Investigate track of funds
Artefaktum recognizes that the fraud and white-collar crime landscape has shifted, such that perpetrators are now seeking new methods—including the use of cryptocurrency—to carry out financial crime and to obfuscate the movement and ‘parking’ of illicit funds.
Artefaktum conducts cryptocurrency fraud investigations for investors, businesses, public agencies, financial advisors and law firms, as ‘following the money’ can no longer be limited to accessing the records of traditional financial institutions, we effectively trace activity in the blockchain.
By combining state-of-the-art blockchain intelligence tools and digital forensics with traditional investigative techniques – and our experience fighting online crime and investment fraud – we deliver clear results in the most complex and challenging cases.
Cryptocurrency fraudsters arrested in Spain