Verna B. AcostaBitcoin Transfers can be tracked, not as discrete as it useWhen Bitcoin burst onto the scene in 2009, fans heralded the cryptocurrency as a secure, decentralized and anonymous way to conduct…Jan 2, 2022Jan 2, 2022
Verna B. AcostaRecover stolen funds from scammersTracrefund Agency investigations into organised criminal activity, it is often the connections made through financial transaction records…Dec 20, 2021Dec 20, 2021
Verna B. AcostaTrack down scammers and recover lost assets using the Hybrid ApproaAdopting a hybrid approach will require investing in new technologies, in addition to developing highly skilled Digital Bypass teams with…Dec 20, 2021Dec 20, 2021