Two individuals were suspected of attempting to purchase weapons with cryptocurrency in support of terrorist activity. Our expert analyzed the blockchain and successfully traced the suspect activity to the two individuals’ wallets. The analysis was relied upon by a federal jury in its conviction of both individuals, who face up to 20 years in prison.
The Role of Forensics
CRA is proud to participate in the Global Investigative Review’s (GIR) The Guide to Anti-Money Laundering – First Edition by authoring a chapter on “The Role...