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D’Aloia Judgment: Lessons In Crypto Tracing And Evidence Presentation - TheNigeriaLawyer

Summary by TheNigerialawyer
By Tochukwu Onyiuke, SAN In 2024, cryptocurrency and bitcoin hit an all-time high. There was a large increase in scams in 2023, as it was estimated that losses made in the U.S. on crypto exchanges were more than $5.6 billion, about half of all reported fraud losses. As fraud is carried out in the blockchain, there is a tendency to move funds across multiple blockchain networks in a flash by the scammers, with a view of making the transactions ap…
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TheNigerialawyer broke the news in on Tuesday, May 27, 2025.
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