Blockchain and Cryptocurrency forensics and analysis will be utilized here to help determine if claims are fraudulent or if there is an exit scam or not.
source https://www.google.com/url?rct=j&sa=t&url=https://cryptforensic.com/2019/02/06/quadrigacx-using-cryptocurrency-forensics-to-prove-fraud/&ct=ga&cd=CAIyGmM2Nzk3ODA2ZWViNjVjODI6Y29tOmVuOlVT&usg=AFQjCNEd3diYiL8vyL9cBcHzS7nOpSeRZw