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Expertise

Bitcoin in Divorce: Undisclosed Cryptocurrency

Cryptocurrency Inheritance & Estate Planning

Compliance / Regulations Consulting

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Areas: AML, KYT, KYC, GDPR

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Regions: USA, Canada, Europe, Global

Services

ICO / IEO / STO Services

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Cybersecurity & Anti-Scam Protection

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Advisory

Background Checks and Vetting

OTC Due Diligence

Compliance-as-a-Service

Security Consulting

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Security Training

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OPSEC/PERSEC

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Content and Community Education

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Pentesting

Audits and Reports

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Proof of Reserves and Solvency Audits

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Funds Audits for Investment Firms

Security Consulting & Reports

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Security Audits for Blockchain Companies

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Security Consulting

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OPSEC/PERSEC

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Security Training

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Content & Community Education

Audits For Banks And Financial Institutions

AML, KYT and Source of Funds Audit

Blockchain Forensics

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Cryptocurrency Forensics Reports

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For Attorneys and Litigators

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Transaction Tracking and Investigation

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Hidden or Non-Disclosed Cryptocurrency

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Device Forensics

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Forensic Accounting for Cryptocurrency

Incident Response & Investigation

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Stolen Cryptocurrency Recovery

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Investment Fraud

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Compromised / Hacked Wallet

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Account Breaches & Data Breaches

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SIM-Swapping

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Ransomware & Blackmail

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Romance Scams

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Exit Scams

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Cryptocurrency Embezzlement

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Exchange Hacks

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Investigations of ICOs, DeFi & NFT Projects