The Evidence Ledger

Where financial records meet criminal outcomes

with David Tyree, Senior Advisor, Valid8

The Key to Catching Crypto Criminals Lies in Bank Statements

By Joanna Summers, VP of Public Sector, Valid8 Financial — originally published in FinTech Weekly

Cryptocurrency facilitates large-scale crime due to its speed and anonymity, but criminals must eventually convert funds into fiat, creating a traceable entry point for investigators.

Although agencies often face challenges like limited resources and overwhelming data, modern tools and AI can streamline financial analysis, helping law enforcement trace funds, uncover criminal networks, and seize illicit assets more effectively.

‍

Read Joanna's full piece in FinTech Weekly to learn more:

Read the full article

Related Resources

Crypto's Shadow Economy: Why Traditional Financial Tracing Still Matters

Crypto's Shadow Economy: Why Traditional Financial Tracing Still Matters

From Data to Decisions: How Visualizations Transform Financial Investigations

From Data to Decisions: How Visualizations Transform Financial Investigations

Explaining Complex Financial Fraud to a Jury: How to Bulletproof your Expert Testimony

Explaining Complex Financial Fraud to a Jury: How to Bulletproof your Expert Testimony

Related Resources

“Probable” Is Not a Legal Standard: Why Forensic Investigations Require a Different Kind of AI

“Probable” Is Not a Legal Standard: Why Forensic Investigations Require a Different Kind of AI

Beyond the Balance Sheet, Part 2: How Technology Is Transforming White Collar Crime Investigations

Beyond the Balance Sheet, Part 2: How Technology Is Transforming White Collar Crime Investigations

The Economics of Fraud Investigations: Costs, Drivers, and Solutions for Greater Efficiency

The Economics of Fraud Investigations: Costs, Drivers, and Solutions for Greater Efficiency

Related Resources

From Bank Records to Bad Guys: How a 25 Year DEA Agent Turned Financial Data into Action

From Bank Records to Bad Guys: How a 25 Year DEA Agent Turned Financial Data into Action

Hidden in Plain Sight: The Role of Small-Dollar Transactions in Major Cases

Hidden in Plain Sight: The Role of Small-Dollar Transactions in Major Cases

Criminal Mindset: How Fraudsters Structure Their Financial Footprints

Criminal Mindset: How Fraudsters Structure Their Financial Footprints

Need to prepare evidence? Help your team follow the flow of funds faster.

Reach out. We’ll do a 5 minute needs assessment and set you up with a free 30 minute demo.