Explore the intersection of technology and law with our insights on blockchain forensics. This section features in-depth articles, expert interviews, and legal analyses that delve into the investigative techniques used to trace and analyze blockchain transactions. Discover how attorneys navigate the complexities of cryptocurrency-related cases, ensuring compliance with regulations and safeguarding clients’ interests in this evolving digital landscape.
Wash trading in NFTs is when the same NFT is bought and sold by the same person or coordinated wallets to fake demand and inflate prices. The IRS is increasing scrutiny because these trades can be used to manipulate valuations and create improper tax losses or income reporting. This article defines wash trading, explains common […]
Wash Trading in NFTs — The IRS Is Now Looking Read More »
You can report a stolen NFT in under 30 minutes by documenting the tx hash, locking accounts, and alerting the marketplace plus filing an IC3/police report. Recovery is often difficult because blockchain transfers are irreversible, but quick action can lead to freezes, takedowns, or negotiated returns. This article covers step-by-step reporting, evidence, and realistic recovery
How to Report a Stolen NFT — And the Odds You’ll Get It Back Read More »
Digital forensics has evolved from simple hard drive analysis to complex investigations spanning mobile devices, cloud storage, and blockchain technology. Today’s cyber forensics experts face unprecedented digital forensics challenges, requiring expertise in cryptocurrency transactions and distributed systems beyond traditional computer forensics.
Digital Forensics Evolution: From PCs to Blockchain Read More »
U.S. law treats many crypto-related financial crimes as traditional offenses—such as fraud, money laundering, and unlicensed money transmission—often carrying penalties that can include years in federal prison and significant fines. Regulators and prosecutors apply long-standing statutes while using blockchain analytics to trace transactions and prove intent. This article explains the key charges, how investigations work,
How Does the Law Handle Crypto-Related Financial Crimes? Read More »
Sam Bankman-Fried was sentenced in federal court as the FTX bankruptcy proceeded, with the bankruptcy court confirming FTX’s reorganization plan. The developments mark a major turning point in both the criminal case and the Chapter 11 process, setting the framework for asset recovery and creditor payouts. This article breaks down the sentencing outcome, what plan
Sam Bankman-Fried was sentenced to 25 years in prison, as the FTX bankruptcy court approved a reorganization plan. Together, these milestones advance creditor repayment efforts and signal tougher scrutiny of crypto exchanges after the FTX collapse. This article explains the sentencing, the plan approval, and what it means for investors and the crypto industry. The
Sam Bankman-Fried Sentenced: FTX Bankruptcy Court Approves Reorganization Plan Read More »
