![]() ![]() Dwayne was an Detective Constable in the Asset Forfeiture Unit and the lead proceeds of crime investigator when the bitcoin was seized in May of 2015. The report prepared by Dave really was the pivotal piece in the Crown’s case for forfeiture, Dwayne King, Senior Manager Grant Thornton Canada LLP. I would have loved to have access to a tool such as CipherTrace when I originally conducted this investigation in May of 2015. With the surge in the use of bitcoin for illicit purposes, the demand for cryptocurrency forensics and blockchain threat intelligence to help trace and monitor transactions is rising just as quickly. We will not be responsible for any loss you may suffer as a result of any omission or inaccuracy on the website.īitcoin has become one of the most popular forms of payment on dark markets because users dont have to reveal their identities. To make things simpler for you to identity or distinguish advertised or sponsored articles or links, you may consider all articles or links hosted on our site as a commercial article placement. This will not incur any additional charges to you. When you view or click on certain links available on our articles, our partners may compensate us for displaying the content to you or make a purchase or fill a form. We link to various third-party websites, affiliate sales networks, and to our advertising partners websites. Please seek Professional advice from a qualified professional before making any financial decisions. We cannot guarantee the accuracy or applicability of any information provided with respect to your individual or personal circumstances. ![]() It does not reflect the views or opinion of our website and is not to be considered an endorsement or a recommendation. This is not to be considered as financial advice and should be considered only for information purposes. These commissioned articles are commercial in nature. Our website publishes news, press releases, opinion and advertorials on various financial organizations, products and services which are commissioned from various Companies, Organizations, PR agencies, Bloggers etc.
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