David Silva Ramalho, in a comment to the newspaper Expresso on fake cryptocurrency investment platforms, refers to the importance of cryptocurrency tracking tools in the context of fraud and embezzlement.
For the lawyer, responsible for Morais Leitão's Digital Defence area: "The urgency of recovering the investment and the tangle of routes, diversions, trapdoors and digital conversions open the door to providing services with tools that make tracking the money more efficient. In addition to recovering sums embezzled by cybercriminals, these tools are also useful for demonstrating the legality of cryptocurrency investments that give rise to suspicion or intervention by the tax authorities,".
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(The article is only available in Portuguese)
