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FTX Trading won court approval to begin selling digital currency from its hoard of US$3.4 billion worth of crypto assets to raise money for creditors who claim they are owed tens of billions of US dollars. Sales are likely to begin even before a lawsuit challenging...

Europol announced on January 12, 2023, that the police and judicial authorities from Serbia, Bulgaria, Cyprus, and Germany, with the support of Europol and Eurojust, have initiated an investigation into organized criminal groups involved in online fraud related to...

A financial investigation in a criminal case, such as the "Bitclub" case, involves the examination of financial records, transactions, and assets to uncover evidence of illegal activities, such as fraud, money laundering, or securities violations. In the context of...

The Federal Bureau of Investigation (FBI) conducts investigations into criminal cyber cases by employing a multifaceted approach that combines law enforcement expertise, cutting-edge technology, and collaboration with various partners. While specific techniques and...

In the realm of criminal justice, financial restitution stands as a vital component in addressing the rights and needs of crime victims. This type of restitution focuses on compensating victims for the financial losses they've incurred due to an offender's actions....

In an era marked by rapid technological advancements, the landscape of cybercrime is constantly shifting. A concerning development that has recently come to the forefront is the emergence of deepfakes. These AI-generated media manipulations pose significant challenges...

In this newsletter, we delve into the realm of digital mischief and mayhem. In this issue, we shed light on some of the most notable cyber crimes that have left an indelible mark on the digital landscape. The Great Bitcoin Heist (Mt. Gox): Remember the cryptocurrency...

In an increasingly digitized world, the specter of cyber crime looms larger than ever. As your trusted legal advisors, we understand the complex landscape of cyber threats and the critical issue of damage restitution to victims. In this edition of our newsletter, we...

If you find yourself ensnared in the unfortunate predicament of having been victimized by an online scam, the road to reclaiming your lost funds requires a series of strategic steps. Begin by meticulously documenting all relevant details, encompassing any...