As cryptocurrency and blockchain technology have become mainstream, so have an evolving list of risks: heightened regulatory scrutiny and coordinated global enforcement with minimal framework or guidance. Increased cybersecurity threats from an ever-growing list of threat actors. New and unique asset classes with novel fraud and money laundering vulnerabilities.
In a fast-paced, unprecedented industry, clients turn to StoneTurn’s global, multi-disciplinary team of experts with decades of combined experience helping clients trace cryptocurrency assets, investigate cryptocurrency theft and proactively identify and mitigate compliance risks to ensure our clients are set up for long term success.
Our team of TRM Labs-certified blockchain intelligence experts, forensic accountants, data scientists, and cybersecurity professionals leverage both on-chain and off-chain tools and techniques to tackle a wide range of issues. We help victims recover losses, enable stakeholders to seize opportunities with greater confidence, and assist clients with successfully balancing innovation, security, and transparency.
I was very impressed by the commercial approach and understanding for need of urgency. They scoped the engagement quickly and the speed they produced the product was impressive.
– Chambers, Quoting a Client
How We Help
Proficiency Across the Investigative Lifecycle
Our cryptocurrency intelligence experts are adept at identifying sources of criminal and unethical conduct, and implementing procedures and protocols to avoid future issues. We assist in the identification, analysis, and recovery of cryptocurrency lost to theft or fraud through targeted on-chain investigations. Our investigation experience includes:
- Exchange and DeFi hacks
- Forensic accounting and on-chain investigation of ICOs and NFT projects
- Misstatements between company records and blockchain data
- Recovery of assets lost to theft or scams
- Insider threats and attacks
- ICO exit scams
- Concerns or allegations of wash trading or other market manipulation
Building Trust and Transparency
StoneTurn offers step-by-step support and advisory services to help clients respond to a range of criminal, civil, and regulatory enforcement actions, from administrative disciplinary measures to possible fines and/or penalties. Our team takes a client and industry-specific approach, assisting clients in the cryptocurrency industry and organizations leveraging blockchain technology, to discreetly resolve investigations without disrupting day-to-day operations.
In addition to crypto and blockchain investigations, we deliver proven expertise in employee and witness interviews, investigations, transaction monitoring, forensic accounting, data analytics, asset tracing, advisory, compliance, and cybersecurity.
Future Proofing Systems
Having partnered with leading blockchain investigative services, including TRM Labs, StoneTurn remains ahead of the curve leveraging cutting-edge blockchain analytics tools, staying informed of emerging trends, and applying deep expertise in a rapidly evolving digital asset landscape. Our team of crypto fraud investigators, asset tracing and recovery experts, and advisors on cryptocurrency and digital asset compliance work collaboratively to identify, assess, remediate, and resolve these sensitive matters quickly and efficiently, enabling organizations to demonstrate they are staying “a step ahead” in remediating any wrongdoing for the long term.
