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.
Reflecting on 2021: Risk, Investigations & Analytics
While 2021 brought challenges and changes to the business and working environment for our team and clients, we continued to execute complex, multidisciplinary...