Hudson Intelligence

What to expect when cryptocurrency exchanges respond to subpoenas — and how to interpret those materials.

If digital assets are suspected, but a review of banking records offers no clear answers — where should discovery be directed next?

How a well-informed review of traditional financial records can reveal previously unknown exchange accounts and digital asset activity.

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.

The Economist featured Hudson Intelligence in an article on industry leaders in cryptocurrency forensics and online fraud investigation.

An investigation by a credentialed expert can improve the chances of recovering money from cryptocurrency crimes, but victims should be highly suspicious of firms that make grand promises and guarantees.

Investment scams have become the most commonly reported and financially destructive form of online crime, mostly due to cryptocurrency schemes, according to the FBI.

The fallout from the criminal fraud prosecution of Sam Bankman-Fried and the bankruptcy of FTX are discussed in a recent interview of John Powers from Hudson Intelligence with Paul Kilby of Fraud Magazine.

It is possible to recoup losses from a cryptocurrency fraud scheme — but the odds are not always favorable. Here are five steps for fraud victims to follow to maximize their chances for successful restitution.

Risks, rewards and the crush of crypto scams in decentralized finance (DeFI) are discussed in Fraud Magazine with an interview of John Powers, CFE, CTCE.

Hudson Intelligence shares insights on cryptocurrency forensics and cryptocurrency tracing techniques in a recent interview with CoinDesk.

The global coronavirus (COVID-19) pandemic has created opportunities for fraudsters and unscrupulous criminals to take advantage of financially desperate victims and vulnerable populations.

Settlements and regulatory actions continue after two decades of systematic compliance failures in the life insurance industry, according to a recent article in The CPA Journal by John Powers, president of Hudson Intelligence.