Digital asset tracing and its obstacles

In the third episode of Contentious Crypto, Christopher Pease and Megan Elms, along with Kalo guest speaker James Drury, discuss how digital asset tracing operates in practice and some common obstacles that arise.

Key takeaways

How block explorers and specialist software can be used when tracing digital assets.
How custodian wallets and mixer funds operate, why they are used and why they can create obstacles when tracing digital assets.
What steps can be taken when these obstacles are encountered and the common tools used to overcome them.
The standard of proof required when evidencing the digital tracing exercise in court proceedings.

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About the Podcast

Contentious Crypto

Digital asset disputes: crypto tracing and crypto recovery – produced by Harneys

Contentious Crypto: Shining a light on the world of digital assets and blockchain tech in relation to asset tracing and asset recovery. Examining real life cases of hacking and the use of blockchain technology to dissipate and launder assets. Discussing the tools and tactics used to help clients track and recover their virtual investments. Each episode is brought to you by Harneys global offshore law firm.

About your host

Harneys Marketing

The Harneys marketing team brings expertise in legal marketing to support the firm’s global presence through impactful strategies, thoughtful content, and engaging initiatives like the firm’s podcasts.