The leader in digital asset and financial consulting.
Augmented Intelligence Consulting, where sky's the limit
Our Services
BLOCKCHAIN INVESTIGATIONS & ASSET TRACING
Trace crypto assets on single chains or across multiple chains and analyze transaction patterns using API tools, Machine Learning and AI methods. Such analyses are important in many contexts - from family disputes, investigations of thefts and investment fraud to bankruptcies, regulatory probes and cases of money laundering.
CRYPTOCURRENCY MANIPULATION AND MARKET IMPACT
Market manipulation continues to plague centralized crypto exchanges, DeFi platforms and POS mempools. We identify fraudulent or anti-competitive trading activities (wash trading, front running, spoofing, pump and dump schemes, stop hunting, insider trading), assess their impact on prices and trading volumes, and provide expert testimony as needed.
CRYPTO DISPUTES AND DAMAGES EVALUATION
Digital assets related disputes involve blockchain start-ups, crypto exchanges and DeFi protocols, mining companies, private investors and individuals, and often accompany company failures. We have an extensive experience providing expert opinion and crypto damages estimation in cases of contract breaches, arbitrations and tax-related disputes.
CRYPTO EDUCATION AND RESEARCH
Innovation in DLT and digital assets never stops, hence learning never stops either. Regulation constantly evolves too. We are always happy to partner on research projects, deliver up-to-date CLEs to law firms and engage in customer-commissioned research.
DIGITAL ASSET VALUATION AND ECONOMIC ADVISORY
Crypto assets are volatile and often illiquid. Many are subject to lockups and trading restrictions. We provide cryptocurrency valuations, adjusting for lack-of-marketability discounts, observed market liquidity and various risk factors. Our valuation analysis, in addition to validated market data, often relies on option theory-based tools and leverages econometric methods when necessary. We also perform economic analysis of new crypto-related products and business lines.
RESPONSES TO REGULATORY PROBES AND LEGAL AND ENFORCEMENT ACTIONS
Cryptos, with their pseudo-anonymity, may provide additional tools for white collar crime and fraud. AML/KYC compliance to combat illicit flows in cryptos is also of key importance. We provide expert services and testimony in both civil and criminal matters involving claims of fraud, theft, insider trading, BSA/AML violations, as well as instances of rug pulls, pig butchering and other illegal activities. We also assist crypto natives and funds administrators in wallet screening to ensure sanctions and AML compliance.
WHITE COLLAR AND COMPLIANCE-RELATED INVESTIGATIONS AND EXPERT SERVICES
Cryptos, with their pseudo-anonymity, may provide additional tools for white collar crime and fraud. AML/KYC compliance to combat illicit flows in cryptos is also of key importance. We provide expert services and testimony in both civil and criminal matters involving claims of fraud, theft, insider trading, BSA/AML violations, as well as instances of rug pulls, pig butchering and other illegal activities. We also assist crypto natives and funds administrators in wallet screening to ensure sanctions and AML compliance.
STRATEGIC DEVELOPMENT ADVISORY IN CRYPTOS
We understand the evolving landscape of the crypto industry, including appealing investment areas, emerging crypto products, economic opportunities in asset tokenization, and providing conceptual perspectives on crypto investment strategies. Our advice is rooted in deep knowledge of and relationships with major digital asset players.