CRYPTO RED FLAGS FOR LAW ENFORCEMENT — HOW TO KNOW IF YOUR INVESTIGATION INVOLVES CRYPTOCURRENCY

On 13 October, CipherTrace published an article saying that the signs of cryptocurrency usage can easily be overlooked by investigators unfamiliar with what to look for. Investigators should be wary of certain signs that may indicate cryptocurrency is being used to hide criminal funds.

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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