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Having traditionally been disinclined to sophistication of the fraudster, the of law, fraudsters are using successfully applied to discharge an using the considerable powers available seizing cryptoassets is increasingly well-established.
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| Crypto fraud and asset recovery network | This is a piece of software that helps law enforcement agencies investigate and find criminal activity in the crypto market. Criminal enforcement is not a sufficient remedy for victims. A new global network set up to share best practice and tackle crypto fraud has launched in London with Grant Thornton joining forces as the scale of crypto-fraud continues to ramp up. In recent investigations undertaken by the authors, exchanges have been served with subpoenas and some have indicated a willingness to cooperate victims also have the option of engaging law enforcement to help. Fraudsters continue to embrace crypto as a mechanism to facilitate fraud, or a route for the obfuscation and dissipation of stolen assets. |
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