CoinDesk: Tracing Illicit Crypto Transactions

John Powers, CFE, CTCE, president of Hudson Intelligence, shared insights on cryptocurrency forensics and tracing techniques for digital assets with CoinDesk in How Authorities Track Criminal Crypto Transactions.

“Law enforcement and regulatory agencies have made significant progress over the past two years in their ability and appetite to pursue these kinds of complex criminal schemes,” said John Powers.

Hudson Intelligence locates and traces digital assets to support restitution from financial crimes, as well as civil and domestic lawsuits, judgment collection, corporate due diligence and bankruptcy proceedings. The firm has worked closely with law firms, investors, and public agencies to assist in the recovery of assets, both on and off the blockchain.