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Virtual Currency

Updates about the frauds and money laundering related to digital currencies, crypto currencies and virtual currencies such as Bitcoins and Ethereum

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Challenges in investigating frauds related to virtual currency investments

Forensic Accounting is becoming a dynamic domain and understanding the challenges with the new technology instruments play a significant role in the assignments conducted by the Certified Crypto Currency Laundering Professionals....
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Bitcoin is heavily used in Crypto Currency Laundering

https://youtu.be/LKC7zEPSHXg CryptoCurrency laundering is an emerging challenge. But Indiaforensic recognised this in the year 2013. Indiaforensic published its report on virtual currencies. Liberty Reserve was the...

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