Blockchain forensic workflow notes from ChainTrace Labs.
Tracing Digital Assets and Investigating Crypto Fraud The growth of cryptocurrency has created new opportunities for businesses and investors, but it has also introduced new forms of fraud, theft, scams and financial crime. When cryptocurrency is stolen or transferred through a fraudulent scheme, identifying where the funds moved can be challenging. Crypto investigation services […]
What are the Cryptocurrency Scams? Cryptocurrency fraud is a broad term for any sort of scam or unlawful action with digital currencies that results in financial harm to individuals or companies. Common instances include investment scams, phishing attempts, bogus exchanges, wallet thefts, rug pulls, romance scams and unauthorized cryptocurrency transfers. Cryptocurrency fraud isn’t classic fraud, because it involves blockchain transactions that can […]