Building A Bridge To A Safer, Smarter And Stronger Crypto Community
- Est. 2015 -
Digital Asset Recovery/Cryptocurrency Fraud Investigations
- World's most affordable digital asset recovery experts
- Free 15 minute video consultation
- 0% Recovery fee
- Financial loss report for tax deduction evidence
- Save money & increase the likelihood of a successful recovery
Compliance
- Compliance Professionals
- Years of experience
- Day to day Bank Secrecy Act (BSA) Operations
- Help with acquiring MSB banking accounts
- Flexible pricing that scales
- Title 31 experience
- Money Transmitter License (MTL) acquisitions
Not all legal matters require attorneys, but when they do we have some on staff.
Since 2016, our founder has made it a priority to help shape the path of the cryptocurrency industry from not only a technological perspective, but a legislative and regulatory one by staying involved with the law making process.
What We Do
- Negotiate settlements with Telecom providers for SIM Swap victims
- Fast track cases by working with whistleblower attorneys
- Provide Expert Witness testimony
- Meet with Regulators, Legislators & Law Enforcement
- Long standing consumer protection advocate
- Money Transmitter License (MTL) acquisitions
Software Development
- Save time and money by helping to clearly identify all build elements prior to development
- Bring your vision from out of the realm of possibilities and into the world of existence
- Define a proper product vision and execution strategy is vital to its success
- Rest assured your project stays on track from concept through the RFP/RFQ process with our holistic management approach
Strategic Partners
