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Expertise

Bitcoin in Divorce: Undisclosed Cryptocurrency

Cryptocurrency Inheritance & Estate Planning

Compliance / Regulations Consulting

Areas: AML, KYT, KYC, GDPR

Regions: USA, Canada, Europe, Global

Services

ICO / IEO / STO Services

Cybersecurity & Anti-Scam Protection

Advisory

Background Checks and Vetting

OTC Due Diligence

Compliance-as-a-Service

Security Consulting

Security Training

OPSEC/PERSEC

Content and Community Education

Pentesting

Audits and Reports

Proof of Reserves and Solvency Audits

Funds Audits for Investment Firms

Security Consulting & Reports

Security Audits for Blockchain Companies

Security Consulting

OPSEC/PERSEC

Security Training

Content & Community Education

Audits For Banks And Financial Institutions

AML, KYT and Source of Funds Audit

Blockchain Forensics

Cryptocurrency Forensics Reports

For Attorneys and Litigators

Transaction Tracking and Investigation

Hidden or Non-Disclosed Cryptocurrency

Device Forensics

Forensic Accounting for Cryptocurrency

Incident Response & Investigation

Stolen Cryptocurrency Recovery

Investment Fraud

Compromised / Hacked Wallet

Account Breaches & Data Breaches

SIM-Swapping

Ransomware & Blackmail

Romance Scams

Exit Scams

Cryptocurrency Embezzlement

Exchange Hacks

Investigations of ICOs, DeFi & NFT Projects