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Expert Witness
Blockchain Technology and Cryptocurrency
Cybercrime
Divorce
Blockchain and Cryptocurrency Forensics
Criminal Defense
Incident Response
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
Blockchain Forensics
Cryptocurrency Forensics Reports
For Attorneys and Litigators
Transaction Tracking and Investigation
Hidden or Non-Disclosed Cryptocurrency
Device Forensics
Forensic Accounting for Cryptocurrency
More
EXPERTISE
Bitcoin in Divorce
Cryptocurrency Inheritance & Estate Planning
Compliance / Regulations Consulting
Areas: AML, KYT, KYC, GDPR
Regions: USA, Canada, Europe, Global
SERVICES
ICO / IEO / STO Services
Background Checks and Vetting
OTC Services
Compliance-as-a-Service
Contact
Track Funds
