Cyber crime involving cryptocurrency presents new financial and judicial challenges worldwide. Often, law enforcement agencies are essential to the process of correctly identifying the perpetrators. To do so, JFD FORENSICS LLC. employs the most advanced crypto technology available and employs a team of certified crypto forensic analysts. We have worked with law enforcement agencies, police cyber crime units and their cyber crime investigators in the following countries and territories:
Australia, Austria, Bahrain, Belgium, Brunei Darussalam, Bulgaria, Cambodia, Canada, Cayman Islands, Chile, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hong Kong, Hungary, India, Ireland, Israel, Italy, Japan, Republic of Korea, Lesotho, Lithuania, Luxembourg, Malaysia, Malta, Mexico, the Netherlands, New Zealand, Nigeria, Norway, Peru, Philippines, Poland, Portugal, Puerto Rico, Qatar, Romania, Saudi Arabia, Seychelles, Singapore, Slovakia, Slovenia, South Africa, Spain, Sweden, Switzerland, Thailand, Turkey, Ukraine, the United Arab Emirates, the United Kingdom, and the United States.
Over 500 law enforcement agencies and cyber crime police departments around the globe have interfaced with JFD FORENSICS LLC. They do so because they have come to rely on the state-of-the-art forensic blockchain tools that we employ, as well as the analyses we compile that trace the path that cryptocurrency takes through the blockchain until it reaches the cash-out wallet.
JFD FORENSICS LLC. blockchain investigation reports have been accepted as evidence in court and are respected by police and prosecutors because they know that they will be honored in other jurisdictions as well. That is often a crucial benefit in proceeding with judicial proceedings that may involve citizens of and institutions in foreign countries.
With the rise of cryptocurrency, the establishment of cybercrime units in national law enforcement and financial regulatory agencies is rapidly becoming a universal practice and is the norm in all countries, and not just the industrialized ones. Projects such as the Global Action on Cybercrime Extended (GLACY+), for example, a joint initiative of the European Union and Council of Europe, has enabled INTERPOL to strengthen the cyber capacity of 12 priority countries in Africa, Asia-Pacific, and Latin America, and the Caribbean.
While everyone can be assumed to know how to report cyber crime to police, smaller jurisdictions, in particular in rural areas, face a much different challenge in confronting cases involving cryptocurrency. That is because their police departments may not be sufficiently staffed or trained to maintain a separate cybercrime police unit or command structure. They may not even know how to how to file a police report for cybercrime. In such instances, JFD FORENSICS LLC can provide critical support through long-distance training in order to educate the existing staff how to process criminal complaints regarding cryptocurrency scams and other cybercrimes, as well as supply the forensic blockchain analysis that is required in order to conduct a proper investigation.
If you represent a police force that has not yet partnered with JFD FORENSICS LLC, we extend an open invitation to contact us to discuss how we can assist your own organization in addressing any of these issues.