TOP MATTERS INTELLIGENCE
Research, practical guidance and perspectives on digital asset investigations.
Cryptocurrency fraud can develop quickly, and the actions taken immediately afterward may affect whether investigators, exchanges, financial institutions, or recovery professionals can properly understand what…
Read the article ↗Cryptocurrency is often described as anonymous, but that description can be misleading. Transactions on many public blockchains leave permanent records that anyone with the appropriate…
Read the article ↗Cryptocurrency theft can happen quickly, but the movement of stolen digital assets may leave a trail that continues long after the initial transfer. Stolen cryptocurrency…
Read the article ↗People who have already lost money to cryptocurrency fraud can face another danger almost immediately: crypto recovery scams. These schemes target people who are actively…
Read the article ↗After discovering a cryptocurrency theft or suspected investment fraud, the first instinct may be to focus entirely on getting the money back. But before any…
Read the article ↗Investment fraud rarely begins with something that obviously looks fraudulent. It may start with a professional website, an unexpected message, an online advertisement, or a…
Read the article ↗When cryptocurrency is stolen or transferred to a suspected fraudulent operation, the wallet address receiving the funds can become an important starting point. But a…
Read the article ↗For someone who has lost cryptocurrency through fraud or theft, one question usually comes before everything else: can stolen cryptocurrency be recovered? The answer is…
Read the article ↗Discovering that cryptocurrency may have been sent to a fraudulent platform can be alarming. The most important response is not to panic or immediately send…
Read the article ↗When cryptocurrency is transferred as part of a suspected fraud, the transaction may feel final. Unlike a traditional bank transfer, there may be no simple…
Read the article ↗THE NEXT STEP STARTS WITH THE FACTS
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