The cryptocurrency and digital assets market is rapidly evolving, bringing both opportunities and risks for investors, exchanges, financial institutions, and regulators. With the complexities of blockchain technology coupled with an evolving regulatory landscape, concerns over fraud, financial crime, and cybersecurity threats, organizations must navigate a changing ecosystem while ensuring compliance, security, and financial integrity. As governments and regulatory bodies worldwide establish new frameworks and appetites for digital assets, firms must proactively manage risk and strengthen governance.
StoneTurn helps cryptocurrency companies, digital asset platforms, financial services companies, and regulators address these challenges with forensic investigations, compliance advisory, and strategic risk management solutions. Our team of forensic accountants, blockchain analysts, compliance professionals, and industry experts delivers tailored solutions to help cryptocurrency and digital asset firms navigate financial, operational, and regulatory challenges, including:
- Forensic Investigations: Assisting in the identification, analysis, and recovery of cryptocurrency lost to theft or fraud through targeted on-chain investigations
- Asset Tracing and Recovery: Leveraging blockchain forensics to track and recover stolen or misappropriated digital assets across decentralized and centralized platforms.
- Cybersecurity and Data Protection: Strengthening cybersecurity frameworks to protect exchanges, wallets, and digital asset platforms from cyber threats, hacks, and ransomware attacks.
- Due Diligence and Intelligence: Helping organizations mitigate risk through strengthening due diligence efforts where potential clients, vendors, or executives hold digital assets or cryptocurrencies.
- Anti-Money Laundering (AML) and Sanctions Compliance: Assisting with compliance frameworks related to AML, Know Your Customer (KYC), sanctions enforcement, and other evolving global regulations.
- Remediation and Monitoring: Remediating compliance programs after misconduct is discovered so wrongdoing does not recur. We serve as court- and government-appointed monitors to oversee and assess the design and implementation of effective policies and controls around cryptocurrencies and digital assets.
StoneTurn’s deep industry expertise, investigative capabilities, and data-driven insights help cryptocurrency and digital asset firms enhance compliance, manage risk, and protect financial integrity.
Why StoneTurn?
- Extensive experience working with cryptocurrency exchanges, institutional investors, fintech firms, and regulatory bodies.
- Trusted by regulators, law firms, and global financial institutions to provide independent risk assessments and investigative expertise.
- Data-driven insights combined with blockchain forensics and regulatory expertise to detect fraud, ensure compliance, and enhance security.
