We have recent and relevant expertise with cybercrime, cryptocurrency, and blockchain investigations. We detect your exposure to online crime and provide key solutions for your protection. We are skilled in investigating internet-enabled crime and fraud perpetrated by international criminals, then support remedies to counter their damage. We investigate TOR-based dark net activity and cybercrime as a service – where you can unknowingly be victimized and harmed in any manner of ways.
We are experienced investigating the theft, abuse, and laundering of Bitcoin, Ethereum, and other cryptocurrencies. We operate in and understand the cryptocurrency ecosystem, decentralized finance (DeFi), and the means and methods criminal organizations exploit them to their benefit. Most recently we’ve pursued stolen Non-Fungible Tokens (NFTs), following theft proceeds as they're laundered on the Ethereum blockchain. Likewise, we've investigated High-Yield cryptocurrency investment programs, commonly called “Pig-butchering” scams – where we identified and pursued perpetrators through blockchains.
Our cutting-edge expertise in this emerging sector complements our fraud, anti-money laundering, and art crime practices and allows us to provide you with solutions to protect you from these online vulnerabilities.
Cryptocurrency fraud and money laundering