Track and trace Cybercurrency

The rising popularity of cryptocurrency comes with increased risks for private and institutional investors. Crypto crimes are a frontline in the fight against financial crime.

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.

Success Stories:
Cryptocurrency fraudsters arrested in Spain

 

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The Internet and the Blockchain tend to forget nothing
Online frauds, cybercrimes and cryptocurrency schemes may involve fictitious personas and stolen identities, controlled by individuals – or criminal organizations – in multiple countries. Perpetrators may attempt to obfuscate the flow of their funds across the blockchain through peel chains and layering, or launder illicit proceeds through darknet markets and high-risk exchanges.However, Bitcoin and other crypto coins and tokens are not completely anonymous. Cryptocurrency transactions can be traced by investigators to identify perpetrators and determine the location of misappropriated funds.

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