We provide clients with cryptocurrency investigations and cryptocurrency forensics aimed at helping the recover their cryptocurrencies or avoiding being victim of criminal organizations.
Cryptocurrency is changing the way financial transactions take place.
The traditional financial system is ultimately controlled by the banking system and the national governments.
The invention of the first cryptocurrency has been the first attempt to democratize the financial system by replacing the centralized system with a decentralized one, where no single operator, actor or entity could have the ultimate control on it.
This is what banks and governments do not like and are trying to put some order in this anarchic albeit democratic system.
Nowadays, many cryptocurrencies have been created and some aim to obfuscate transactions to achieve anonymity.
Although the original objective of cryptocurrency may have been good, abuse and criminal activities have flourished by its use. Money laundering, terrorism, fraud, extortionist, child pornography, arm and drug trafficking activities make use of cryptocurrency to protect anonymity.
We use the best available technology to follow the flows of cryptocurrencies through wallets and the blockchain. We can therefore investigate all activities which make use of cryptocurrencies, including fraud, extorsion, ransomware, money laundering among others.