Articles
Insights on blockchain and crypto forensic techniques
Digital Bloodhounds: Blockchain Forensics Exposes Money Laundering
The sudden, inexplicable affluence of "Arthur Jenkins," proprietor of a quaint antique shop, raised more than a few eyebrows in his quiet coastal town. His...
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Hidden Crypto, High-Stakes Divorce: Forensic Experts Testify.
Dr. Evelyn Reed suspected her husband, Arthur, had more than just his declared stock portfolio. Their lavish lifestyle didn't quite add up to his reported...
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Valuing Rare NFTs: Your Compass in Volatile Markets
Imagine Eleanor, a savvy collector, who invested a substantial portion of her portfolio into a single, highly-touted 'genesis' NFT from a promising new artist back...
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Unmixing the Untraceable: Tracing Funds Through Privacy Mixers
The digital trail often feels like an immutable ledger, a transparent record for all time. But sometimes, that trail vanishes into a digital fog, leaving...
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Crypto Inheritance: A Global Legal Minefield
The call came in from a distraught Alistair Finch. His sister, Beatrice, a brilliant but intensely private software engineer, had passed away unexpectedly in a...
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Cracking Crypto Cases: Essential Blockchain Forensics Training
Brenda, the CFO, paced her office, phone clutched tight. TechSolutions, a rising fintech startup, had just discovered 50 Bitcoin – nearly $3 million at current...
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Blockchain Forensics: Unmasking the Mt. Gox Hack
Imagine a client, let's call her Ingrid, calls in a panic. Her investment portfolio, primarily in a lesser-known altcoin, has inexplicably dwindled, with a significant...
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Mt. Gox: A Blockchain Forensics Post-Mortem
The phone rings, and it’s a client, Mr. Henderson, his voice tight with panic. "My investment... it's gone," he stammers. He’d invested a significant sum...
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The Insider's Ledger: Tracing Crypto's Shadow Trades
The digital whispers of the blockchain often tell a story long before the headlines scream it. Consider the case of "Aetherium Labs," a promising DeFi...
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