We offer digital asset compliance and Blockchain intelligence and asset recovery solutions to large institutions, individuals and government agencies. Our experts have audited public companies that hold digital currency portfolios, provided background evaluation reports on each digital currency and its risks to protect the clients’ shareholders and have investigated hundreds of Bitcoin international fraud cases for mandatory reporting purposes across multiple exchanges and mixers, and worked with law enforcement on many cases, as well as law firms to assist their efforts. We have deep network ties to the industry which allows us to offer efficiencies in managing complex cases and achieve resolution.
