Staying a Step Ahead of Fraudsters in the Age of AI
by Brooke Berg, Nathan Patin & Eleanor Warnick This article was originally published in the ICC FraudNet Global Annual Report 2025 entitled “The...
We have been engaged on numerous major cryptocurrency thefts, frauds and hacks totaling well into nine figures—conducting investigations on and off the blockchain to help identify the culprits. Some of the recent cases we’ve completed include:
- Assisting cryptocurrency protocols with investigations into their opponents in litigation
- Conducting asset investigations involving cryptocurrency components
- Identifying and locating individuals behind fraudulent cryptocurrency projects
- Investigating cryptocurrency-focused companies and funds to assess potential risk in pre-investment scenarios
Mintz Group Announces Three New Partners
Mintz Group: Dec 4, 2025 11:00:00 AM
Mintz Group is proud to announce the promotion of three outstanding professionals to Partner: Sean Anderson, Michael Karran, and Sean Weathersby....
Ian Casewell to Speak at Cambridge Symposium on Economic Crime
Mintz Group: Sep 29, 2025 11:17:45 AM
Mintz Group Partner Ian Casewell will be speaking at the 42nd Cambridge International Symposium on Economic Crime. For over four decades, the...