Fri, Apr 21, 2023

Regulatory Review and Staff Augmentation for a Digital Assets Entity

Learn More About Our Blockchain and Financial Crime Services

We provide staff augmentation and managed compliance services; regulatory consulting; asset valuation and due diligence; cyber strategy and risk consulting; entity restructuring and wind down plans; and compliance risk, diligence and consulting. Our global team of risk, regulatory, IT, computer science and data science experts brings decades of experience and cutting-edge technologies to provide independent expert support and impactful advisory services for issues involving digital assets, data and IT.

Data Insights and Forensics

We are the leading advisors to organizations, providing expertise and solutions to address complex risks and challenges involving technology and data. We advise clients with services to address risks in disputes, investigations and regulatory compliance.

Blockchain and Financial Crime

Our global team of forensic experts, investigation specialists and data management professionals leverage advanced technology solutions that support our clients at any stage of a matter.

Cryptocurrency Risk, Investigation and Compliance Services

Kroll is the leading global provider of crypto compliance, risk, and investigative services. Since the introduction of the first virtual asset in 2009, Kroll has worked side-by-side with crypto companies, investors, and law enforcement to help them meet their most critical challenges.