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.
False Claims Act: Risks for General Counsel Office in 2025
In this infographic, CRA’s Forensic Services Practice maps out the key risks in 2025 that General Counsels and Chief Compliance Officers must be prepared...