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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

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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Funds & Security Audit for Exchanges & Funds

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Security Audit for Blockchain Companies

Audits For Banks And Financial Institutions

Cryptocurrency in Commercial M&A

AML, KYT and Source of Funds Audit

Blockchain Forensics

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Reports for Blockchain Businesses

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Reports for Attorneys and Litigators

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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

Cryptocurrency Embezzlement

Incident Response

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Stolen Cryptocurrency Recovery

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SIM Swapping

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Data Breaches

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Extortion, Blackmail & Ransomware

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Online Harassment

Investment / Securities Fraud Response

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Out-of-Court Settlements

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Exit Scams and Ponzi Schemes

Expert Witness Testimony

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Blockchain Technology and Cryptocurrency

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Cybercrime

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Investment Fraud

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Blockchain and Cryptocurrency Forensics

Incident Response

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Funds Recovery In Case of Theft/Fraud

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SIM Swapping

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Data Breaches

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Extortion, Blackmail & Ransomware

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Online Harassment

Investment / Securities Fraud Response

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Out-of-Court Settlements

Expert Witness Testimony

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Blockchain, Bitcoin and Cryptocurrency

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SIM Swapping and Cybercrime

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Investment fraud

Blockchain Forensics

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Reports for Blockchain Businesses

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Reports for Attorneys and Litigators

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Tracking and Investigation

Security Consulting

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Security Training

^

OPSEC/PERSEC

^

Content and Community Education

^

Pentesting

Compliance / Regulations Consulting

^

Areas: AML, KYT, KYC, GDPR

^

Regions: USA, Canada, Europe, Global

Audits and Reports

^

Funds & Security Audit for Exchanges & Funds

^

Security Audit for Blockchain Companies

Audits For Banks And Financial Institutions

Background Checks and Vetting

ICO / IEO / STO Services

^

Cybersecurity & Anti-Scam Protection

^

Advisory

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Fundraising