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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

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OTC Due Diligence

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OPSEC/PERSEC

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Pentesting

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Proof of Reserves and Solvency Audits

Funds Audits for Investment Firms

Security Consulting & Reports

Security Audits for Blockchain Companies

Security Consulting

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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

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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