Is It Possible to Trace Crypto Assets?
The rise of crypto crimes has led to an increased need for effective crypto asset tracing. This article delves into the complex process of tracing crypto assets, which requires advanced techniques and investigative strategies. From blockchain analysis to leveraging open-source intelligence and exchange-collected customer data, we’ll explore the crucial role these elements play in tracing […]
What Are the Main Barriers to Asset Tracing?
Asset tracing requires meticulous investigation and thorough knowledge of the legal and financial landscape, but various barriers often impede it. From a lack of trust and comprehensive asset recovery policies to deficiencies in resources and anti-money laundering measures, investigators face numerous obstacles in their efforts to trace assets. In this article, we will explore these […]