Cryptocurrency Compliance, Risk and Investigation 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.
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Investigating $150 Billion Worth of Digital Assets in the Face of Ever-Evolving Regulatory Changes
Discover how Kroll’s cryptocurrency experts helped our client proactively review large digital assets, allowing them to meet shifting regulatory demands and pivot to market changes with confidence. Request our qualifications

We assist businesses and individuals in need of regulatory guidance, investigations and asset recovery. Our work enables clients to manage risks, enhance anti-money laundering (AML) programs customized for digital asset products, and trace and recover funds involving digital assets.

Our advisory and investigative services are tailored to clients dealing with digital assets in the opaque and evolving regulatory landscape. Using our industry knowledge, technical and analytical skills, proprietary technology tools, and best-in-class assistance from partners, we have a uniquely broad and deep engagement with the crypto ecosphere, both on and off the blockchain.

Our experts have worked with traditional and decentralized finance (DeFi) organizations to evaluate compliance programs, measure and mitigate risks, and manage evolving regulatory environments where there is intense regulatory and media scrutiny. 

Kroll’s advantage lies in our careful analysis of the blockchain, our experience in presenting evidence to courts, and the diverse skills of our investigative teams, comprised not only of crypto practitioners but also of open-source specialist investigators, computer forensic experts, intelligence analysts, insolvency practitioners, forensic accountants, and former prosecutors.

Crypto and Digital Asset Services

 

  • Our multi-disciplinary valuation and damages analysis teams combine our expertise with the use and development of sophisticated valuation models to fulfill even the most complex financial reporting, tax requirements, and disputes. We provide Independent analysis and expert witness testimony on the world’s largest and most complex disputes.
  • Leveraging advanced data analytics capabilities, the team has a breadth of experience in understanding, deconstructing, and extracting insights from the blockchain, smart contracts and other data sources. 
  • Our restructuring and insolvency experts secure, protect and return value to creditors of, and provide financial restructuring solutions to, distressed exchanges, trading platforms and companies holding digital assets.
  • Our global ODD team provides tailored reviews of crypto and DeFi funds, managers, digital asset counterparties, custodians, and platforms to identify and address operational deficiencies for institutional investors and managers.

Sign up for the CryptoCurrently Newsletter

Kroll’s monthly newsletter shares recent trending articles related to the world of crypto and delivers what you need to know to stay current.

Compliance and Regulation

End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate security, legal, compliance and regulatory risk.

Investigations and Disputes

World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation, disputes and testimony.

Corporate Finance and Restructuring

M&A advisory, restructuring and insolvency, debt advisory, strategic alternatives, transaction diligence and independent financial opinions.


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.

Cyber Risk Assessments

Kroll's cyber risk assessments deliver actionable recommendations to improve security, using industry best practices & the best technology available.

Business Services

Streamline your complex administrative needs with Kroll.

Webinar Replay —2023 Fraud and Financial Crime Webinar

2023 Fraud and Financial Crime Webinar—Navigating the Complex Landscape of Financial Crime and Technology

In this webinar, Kroll's experts discussed key takeaways from this year's Fraud and Financial Crime report and strategies for getting ahead in the evolving fight against fraud and financial crime.

Watch the Replay