Expert fact finding, investigations, and advice in the complexities of blockchain technologies.
Managing crypto risk is not just a technical exercise: it requires a multidisciplinary approach, one that balances an understanding of technology with investigative analysis and regulatory experience.
We help our clients navigate the technical complexities, as well as the regulatory and reputational risk of managing assets that trade on the blockchain. Our team’s extensive, practical experience in this emerging sector provides clients with the facts needed to make informed judgments about working on the blockchain, including dealing in cryptocurrencies and other digital assets.
We focus on matters including:
- On-chain asset searches and attribution of crypto holdings
- Investigations, regulatory response, litigation, and disputes involving digital assets
- Potential exposure to international financial crime or trade sanction violations
- Reputation of stakeholders and service providers engaged in cryptocurrency-based transactions
- Bankruptcy and restructuring proceedings in the cryptocurrency sector
Our cryptocurrency related services include:
- On-chain asset tracing in disputes and litigation involving cryptocurrency and other digital assets
- Multidisciplinary investigations into cryptocurrency-driven fraud and theft scenarios including those involving trading exploits, ransomware, wallet hacks, and cyber scams
- Investigative support and expert witness testimony in white collar, regulatory defense and civil litigation matters involving cryptocurrency related business activities
- Compliance and risk advisory services for blockchain platforms and providers to enhance financial crime and fraud risk management controls
- In-depth pre-transactional due diligence on entities and individuals throughout the cryptocurrency sector
- Know Your Transaction (KYT) investigations focused on assessing counterparty risk (i.e., the risk of money laundering, terrorist financing, trade sanctions, official corruption) in blockchain currency and asset transactions
We excel when clients are challenged to understand the facts in the most complex cases and jurisdictions. We draw on our diverse backgrounds as former federal cybercrime and financial crime investigators, federal prosecutors, in-house counsel, intelligence operatives, research analysts, journalists, compliance professionals, and forensic accountants to provide a comprehensive picture of cryptocurrency-related risk.
We focus on fast-moving technology and offer a broad range of capabilities focused on the practical realities of managing cryptocurrency-related risks, from pre-transaction diligence to in-depth global investigations, litigation support, and regulatory compliance.
