Cryptforensic Investigators

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Month: February 2019

person opening locked safe
Divorce

Discovering and Seizing Non-Disclosed Cryptocurrency Assets in a Divorce

Settling on a fair distribution of assets is no doubt one of the most arduous aspects of going through a divorce. Things become exponentially more difficult in the event one …

QuadrigaCX former cryptocurrency exchange logo
quadriga

QuadrigaCX: Using Cryptocurrency Forensics to Prove Fraud or an Exit Scam

Once Canada’s largest cryptocurrency exchange, QuadrigaCX has shut down apparently over their inability to access cryptocurrency assets held in ‘cold storage’. They claim they are no longer able to access …

Recent Posts

  • Problems Identifying Hidden Cryptocurrency in Divorce
  • Stealing Funds from a Cryptocurrency Hardware Wallet
  • Cryptocurrency: The Only Non-Custodial Digital Financial Asset
  • Guide to Estimating Your Spouse’s Cryptocurrency Portfolio Value
  • Why Bitcoin is Neither Private nor Fungible

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