Digital Forensics Now

Digital Forensics Now is expanding into Panama.

As digital assets continue to reshape financial crime, the need for forensic chain analysis and crypto investigations is increasing across financial institutions, regulatory compliance, and risk mitigation.

Our work in Panama will focus on:
• Forensic chain analysis and crypto investigations
• Support financial institutions
• Prevention of money laundering (AML)
• Combat the financing of terrorism (CFT)
• Address the financing of the proliferation of weapons of mass destruction (CPF)
• Strengthen regulatory compliance

On April 29, 2026, our CEO Jovianna Gonzalez will be presenting with the Asociación de Oficiales de Cumplimiento de Panamá (ASOCUPA) on:

“Lavado de Dinero con Criptomonedas: Cómo los Activos Digitales Transforman el Crimen Financiero”

(Money Laundering with Cryptocurrencies: How Digital Assets Are Transforming Financial Crime)

DigitalForensics DigitalForensicsNow SFLHCC

Operation Atlantic disrupted more than $45 million in cryptocurrency fraud.

But the key detail is not the amount. It is how the fraud occurred.

The operation focused on approval phishing where victims unknowingly grant access to their crypto wallets.

Once that approval is given:
wallet access → asset transfer → rapid dispersion.

From a forensic chain analysis perspective, this changes the investigation.

The challenge is not just tracing funds on chain. It is understanding when access was granted and how permissions were approved.

Because by the time transactions appear on chain, the compromise has already happened.

The blockchain shows movement. The investigation starts with access.