When a divorcing spouse suspects their partner has hidden crypto assets, finding them doesn’t always warrant a five- or six-figure forensic fishing expedition. It’s important to understand whether assets are being deliberately hidden and what may be required to locate them.
Those are some of the questions NGH Group CEO Nicholas G. Himonidis addressed in a recent article by Savant Wealth Management, a nationally recognized financial planning and tax firm.
In “How Hidden Crypto Is Found in Divorce Cases,” Himonidis outlines:
- Which existing records to check first
- How to tell when crypto is being used to hide assets
- What physical clues can point to digital holdings
- When a crypto hunt may be worth pursuing—and how to get started
As an attorney, licensed private investigator, Certified Fraud Examiner, Certified Computer Forensic Specialist, and Certified Cryptocurrency Forensic Investigator, Himonidis frequently speaks to legal and financial organizations on digital asset investigations and cryptocurrency-related evidence.
The article is free to read, and no registration is required.