John Powers, CFE, CTCE, president of Hudson Intelligence, shared insights on cryptocurrency forensics and cryptocurrency tracing techniques for criminal investigations in a recent interview with CoinDesk.
“Law enforcement and regulatory agencies have made significant progress over the past two years in their ability and appetite to pursue these kinds of complex criminal schemes,” said John Powers. “We are also seeing increased cooperation from compliance units of major cryptocurrency exchanges. With the right tools, training and techniques, government authorities and their partners in the private sector can continue to improve the integrity of the cryptocurrency markets.”
Hudson Intelligence assists defrauded investors seeking restitution from illicit digital currency and decentralized finance (DeFi) schemes, including large-scale international frauds and organized crime operations.
As part of its advocacy for investor protection across the crypto community, Hudson Intelligence also provides training to law enforcement on detecting and investigating cryptocurrency crimes.
The firm has worked closely with federal and local authorities and major cryptocurrency exchanges to assist in the recovery of misappropriated assets, both on and off the blockchain.
Read the full article here: “How Authorities Track Criminal Crypto Transactions”