Building a Safer Crypto Community Through the Pursuit of Truth
Our focus is on engaging clients and delivering high-quality outcomes. We put an emphasis on education, transparency, and customer service.
Our Vision
To establish CoinStructive as a pillar in the crypto community in the areas of regulatory affairs, financial compliance and blockchain investigations.
Core Values
Our core values are at the heart of our company culture. Each client receives a holistic approach to ensure we provide a meaningful engagement that exceeds expectations.
Ownership
Responsibility
Empathy
Integrity
Our Services
CoinStructive provides several services for crypto financial institutions:
- Day-to-day BSA/AML Compliance Operations Services
- State Money Transmission Licensing acquisition
- Cryptocurrency Fraud Investigations & Blockchain Forensics Analysis
Meet Our Founder
He is a member of the CFCIA (California Financial Crimes Investigators Association) and has served as an Expert Witness in a Federal fraud case involving cryptocurrencies like Bitcoin and Monero.
Chris is also the Government Blockchain Association (GBA) San Diego Chapter Lead.
His foray into public policy, legislation and advocacy started in 2016 when his company, CoinStructive co-sponsored with Microsoft and Bloq, the guiding principles for “Protecting Consumers in the Digital Currency Economy” published by the Consumer’s Research group out of DC.
In 2017, he was a proponent of and helped shape the Uniform Law Commission’s (ULC) Uniform Regulation of the Virtual-Currency Businesses Act (URVCBA).
In 2020, Chris voluntarily contributed to the California Blockchain Working Group.
Currently he sits on several subcommittees for the ULC and American Law Institute’s hosted discussions to amend the Uniform Commercial Code (UCC) with respect to virtual currencies.
Meet Our Team
Monet Valdez
Compliance Analyst & Money Transmission Licensing Specialist
Monet’s legal interests in cryptocurrency policies in the U.S. continue to grow, and she hopes to become a point of contact in the future for crypto developments at home and abroad.
Saul Ancona
Agent of Process
Saul’s utilizes his legal knowledge and passion for helping others by negotiating settlements for SIM Swap Victims.
