<![CDATA[VERIDARC]]>https://www.veridarc.org/blogRSS for NodeWed, 28 Oct 2026 01:36:05 GMT<![CDATA[Building a Realistic Recovery Strategy: Lessons from OneCoin and the Importance of Managing Expectations]]>https://www.veridarc.org/post/building-a-realistic-recovery-strategy-lessons-from-onecoin-and-the-importance-of-managing-expectati036bd2a6-cd77-489a-96ac-bdcf6f55cd28Wed, 23 Sep 2026 22:00:00 GMTBradley Foster<![CDATA[Following the Money: What the Bitfinex Hack Teaches Us About Cryptocurrency Financial Intelligence]]>https://www.veridarc.org/post/following-the-money-what-the-bitfinex-hack-teaches-us-about-cryptocurrency-financial-intelligencee1f156ad-1a8e-4a28-8aa4-f4d457b9d9dfMon, 21 Sep 2026 22:00:00 GMTNathan Calloway <![CDATA[Beyond Wallet Addresses: How Open-Source Intelligence Helps Investigate Cryptocurrency Fraud]]>https://www.veridarc.org/post/beyond-wallet-addresses-how-open-source-intelligence-helps-investigate-cryptocurrency-fraudd2444efa-ce95-47d3-bd38-4583a4fc5d29Thu, 12 Mar 2026 22:00:00 GMTRichard Bennett<![CDATA[Preventing Investment Scams: Essential Tips for Investors]]>https://www.veridarc.org/post/preventing-investment-scams-essential-tips-for-investors44ebf3df-8575-4499-bc15-78ff5f9fc161Thu, 11 Sep 2025 19:04:02 GMTDaniel Whitmore<![CDATA[When Cryptocurrency Changes Form: What the Bitfinex Investigation Reveals About Chain Hopping]]>https://www.veridarc.org/post/when-cryptocurrency-changes-form-what-the-bitfinex-investigation-reveals-about-chain-hopping25f97336-78c3-49c5-a77e-260adf2e3408Mon, 16 Sep 2024 22:00:00 GMTRyan Chetty<![CDATA[Behind Every Effective Investigation Is a Structured Process]]>https://www.veridarc.org/post/navigating-cryptocurrency-fraud-expert-recovery-strategies480e617e-74e0-40cd-a38f-78f28f5e349eThu, 12 Sep 2024 19:04:01 GMTVictoria Ashford<![CDATA[Blockchain Tracing Explained: How Investigators Follow Funds in the Bitfinex Case]]>https://www.veridarc.org/post/blockchain-tracing-explained-how-investigators-follow-funds-in-the-bitfinex-case7b511119-bbd0-40c3-a795-f9a1e0fdbbcaSun, 11 Feb 2024 22:00:00 GMTRyan Chetty<![CDATA[Cryptocurrency Recovery Across Borders: What AA v Persons Unknown Shows About Legal Strategy]]>https://www.veridarc.org/post/cryptocurrency-recovery-across-borders-what-aa-v-persons-unknown-shows-about-legal-strategydb020cdb-39c2-4461-a93a-16c211bc8fe0Tue, 17 Oct 2023 22:00:00 GMTAmelia Sinclair<![CDATA[What Does Blockchain Evidence Actually Prove? Lessons from the Terraform Labs Litigation]]>https://www.veridarc.org/post/what-does-blockchain-evidence-actually-prove-lessons-from-the-terraform-labs-litigation9fab7c13-81cc-46a9-981a-9c0756d5db04Mon, 22 May 2023 22:00:00 GMTAmelia Sinclair<![CDATA[Why Evidence Must Come Before Recovery in Cryptocurrency Fraud Investigations]]>https://www.veridarc.org/post/understanding-blockchain-tracing-for-effective-asset-recovery32d249af-f4e1-436c-b291-43af3a4d868fFri, 18 Mar 2022 19:04:10 GMTDaniel Whitmore<![CDATA[From Transaction Records to an Investigative Timeline: Lessons from the Silk Road Bitcoin Seizure]]>https://www.veridarc.org/post/from-transaction-records-to-an-investigative-timeline-lessons-from-the-silk-road-bitcoin-seizured7ec9425-d8be-4428-b5fc-4095b034a385Tue, 08 Mar 2022 22:00:00 GMTNathan Calloway