As cryptocurrency adoption surges, so do the complexities in family law—particularly when it comes to dividing digital assets during divorce proceedings. Earlier this month, I had the honor of speaking at the New Jersey Association for Justice (NJAJ) seminar, addressing a room full of seasoned divorce lawyers on this very topic: "When Your Client Says: "My Spouse Is Hiding Crypto From Me." Drawing from my experience as a certified AML expert (CBP, CCI, CRC) and former investi

In a groundbreaking move that underscores the escalating global crackdown on cryptocurrency fraud, the U.S. Department of Justice (DOJ) has seized approximately 127,000 Bitcoin—valued at a staggering $15 billion—from a notorious Southeast Asian scam network. This record-breaking forfeiture, announced on October 14, 2025, targets the Prince Group Transnational Criminal Organization (TCO) and its affiliates, infamous for orchestrating "pig butchering" romance and investment sca

In the rapidly evolving world of cryptocurrency, ensuring accurate blockchain forensics is critical for compliance professionals,...

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