Tag: #AML

What types of cases typically require the expertise of a cryptoforensic investigator?

Cryptoforensic investigators, who specialize in the forensic analysis of digital evidence involving cryptographic systems, are crucial in a variety of cases involving digital currencies, encrypted data, and complex cybercrimes. Here are some types of cases that typically require their expertise: 1. Cryptocurrency Fraud and Theft: 2. Ransomware Attacks: 3. Money Laundering: 4. Dark Web and […]