If digital assets are suspected, but a review of banking records offers no clear answers — where should discovery be directed next?
ProPublica recounts the experience of one of Hudson’s clients who recovered $134,000 from an online fraud scheme.
When scammers used a hacked X profile to pump a fake WIRED Memecoin, Hudson Intelligence helped find out what had happened.
Business Insider consulted Hudson Intelligence to discuss what steps investors can take to avoid falling victim to cryptocurrency fraud schemes.
“Art is what you can get away with." – Andy Warhol
There can be consequences to doing secret multi-million-dollar deals in a largely unregulated market. Nobody can conduct effective due diligence in the dark.
Collectors, dealers, investors and other art market participants must realize the obsession with market opacity is proving counterproductive.
Successful investigations by the FBI Cyber Division have led to numerous convictions of computer hackers and perpetrators of other web-facilitated crimes such as economic espionage, state-sponsored attacks, and online recruiting by terrorist organizations. So why does the Internet Crime Complaint Center (IC3) focus solely on self-reported complaints from consumers when tallying the total financial impact of online crime?
