Back to news and insights
Article

Blockchain is where anonymity meets transparency

November 16, 2017

While digital currencies - Bitcoin or one of its many variations - continue to make inroads into payments markets, many companies, financial institutions, government bodies and others are still playing catch-up. As digital currencies and associated systems continue to evolve, so too will our analysis and investigative techniques.

FRA's Emma Hodges discusses the layers of complexity when conducting investigations into digital currencies on The FCPA Blog.

No items found.
News

FRA Shortlisted for GIR Awards 2025

September 25, 2025
Webinar

On Demand | Cross-border Crypto Compliance & Investigations: A Brazilian Perspective

September 22, 2025
Article

The Only Constant is Change: State of Crypto Regulations Across the Globe

September 16, 2025
Article

Trends in investigations: cartels and transnational criminal organisations, crypto, AI and tariffs

August 27, 2025