StoneTurn is engaged by foreign government to design and oversee a program to distribute approximately $100 million worth of cryptocurrency to more than 100,000 individual digital wallets. StoneTurn’s investigations, compliance, data analytics and sanctions experts ensure that data is securely received, compiled, reconciled and administered in accordance with client and regulatory instructions. StoneTurn also ensures the program and involved parties are compliant with applicable anti-corruption and anti-money laundering laws and regulations. StoneTurn also assists with reporting to and communications with the U.S. Department of Treasury.