Digital Assets & Cryptocurrencies
Our blockchain and cryptocurrency experts are uniquely positioned to provide valuable insights into various aspects of cryptocurrencies, including anti-money laundering (AML) issues. We draw upon our knowledge of the economics and valuation of digital tokens and their trading patterns, as well as the evolving regulatory environment. The solutions we offer in the context of AML investigations, regulatory probes and private litigations are leveraged and enhanced through our partnerships with top blockchain/cryptocurrency researchers, long experience working with regulators, and our advanced data analytics platform. Our areas of expertise include:
Economics of blockchain, tokens, smart contracts and dApps.
Token intrinsic valuation, liquidity and decentralization analysis.
Token event studies, market manipulation, loss causation and damages analysis.
Digital asset transaction reviews, monitoring and tracing.
Assessment and development of AML/KYC compliance programs.
Cybersecurity and computer forensics.
Crypto asset identification and recovery.
