by Shane Ringin | Mar 17, 2022 | Home, News and Views
“True knowledge exits knowing that you know nothing” ~ Socrates Transitioning from a uniform police officer to the criminal investigation branch required that I undertake Detective Training School. It was here I was first introduced to the concept of open source...
by admin | Feb 22, 2022 | Home, News and Views, Uncategorized
We are delighted to announce Andrew Sloman has joined Duxton Hill as a Special Advisor in risk and compliance. Andrew has over 30 years’ experience as a Chartered Accountant practising as a partner of firms across both Australia and New Zealand. Andrew specialises in...
by Admin | Feb 13, 2022 | Home, News and Views
Dubbed as the ‘growing criminal epidemic’, this Valentine’s Day reminds us of those who have lost more than just love online. Last year Australians lost more than $56 million to online romance scams, a growth of $18 million on 2020’s figures. Consumer Affairs Victoria...
by admin | Feb 7, 2022 | Home, News and Views
Cryptocurrency crime has been on the rise. How are these crimes committed? And what can you do to stay ahead of scammers? In an explainer for The Conversation, Duxton Hill’s Special Counsel Dr Aaron Lane draws on the forthcoming report from Chainalysis Inc., his...
by admin | Jan 11, 2022 | Home, News and Views, Uncategorized
On January 9 2021, Duxton Hill’s Special Counsel Dr Aaron Lane spoke with popular cryptocurrency podcast ‘Tapping into Crypto’. Dr Lane spotlighted how he leverages his ground-breaking research from RMIT’s Blockchain Innovation Hub to assist Duxton Hill clients who...
by admin | Nov 28, 2021 | Home, News and Views
On Sunday 28 November 2021, our founder and financial crime specialist lawyer Andrew Tragardh appeared on 60 Minutes in the segment “Dirty Money” – a special investigation by multi-award winning journalist Nick McKenzie into the serious problem of money...
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