Anthony Fulmore, Ph.D.
Anthony Fulmore, Ph.D., is an associate professor of accounting at Texas A&M University-Central Texas.
Racing the blockchain: Tracing crypto fraud before the money vanishes
Cryptocurrency is no longer a niche challenge but a routine element of fraud investigations, requiring examiners to develop blockchain tracing skills and act quickly when fraud is detected. The article outlines common crypto-enabled scams, key tracing techniques, and a repeatable workflow for transforming transaction data into actionable intelligence and prosecutable evidence.
Written By: Jaden Seay, MSA, Anthony Fulmore, Ph.D.
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