
Layering Public Records and Blockchain Analytics to Enhance Cryptocurrency Investigations
From sanctions evasion and large-scale fraud to drug trafficking and terrorist financing, illicit actors are increasingly turning to cryptocurrencies to [...]
From sanctions evasion and large-scale fraud to drug trafficking and terrorist financing, illicit actors are increasingly turning to cryptocurrencies to [...]
Over the last several decades, the semiconductor chip has become a lynchpin of military, economic, and geopolitical power. Ninety percent [...]
The Uyghur Forced Labor Prevention Act (UFLPA) has been in full effect for almost a year now, but US importers [...]
Since Western nations condemned Russian aggression against Ukraine in March 2022, designated Russian entities have been heavily involved in evading [...]
There are many companies, and even more people, with identical names. As an investigator, how do you determine whether you're [...]
Have you ever needed critical information from a document, but it’s in a language you don’t understand? As an investigator, [...]
China’s military-industrial complex poses a serious threat to U.S. national security interests. The U.S. government has designated dozens of private [...]
Illicit actors have long used the real estate sector to launder ill-gotten gains. And although the property sector has been [...]
Since Russia invaded Ukraine on February 24th, there have been nearly 200 separate sanction measures against the Russian state by [...]
Now that the Uyghur Forced Labor Prevention Act (UFLPA) is in full effect, U.S. importers face the daunting task of [...]