Topic: Cayman Islands Bureau of Financial Investigations
Following the money: Cayman investigators chase dirty cash in real and virtual worlds
From diamonds and condos to crypto currency and digital tokens, the ways and means to move dirty cash around the global financial system are becoming more diverse and complex every day. For Cayman Islands law enforcement, adapting to those threats is an evolving challenge.
Cyber cops trace $14M stolen from Cayman victim in ‘inside job’ crypto heist
More than US $14million of crypto currency stolen from a Cayman Islands company have been identified and traced by financial investigators following a joint investigation with French and Italian authorities.
