Data Analytics: Blockchain Analysis
Virtual assets and other blockchain-related technologies have exploded over the past few years. The “crypto” asset class has expanded. Regulatory, legal, and risk-management constructs have not kept pace and remain in flux. Businesses, regulators, and investors are facing the growing pains of this new asset class and its related technologies in an uncertain, volatile environment.
Gemean has assisted clients with the risks, challenges, regulatory compliance related issues, and opportunities associated with cryptocurrency and blockchain technologies. Our collective experience of investigators, experts in computer science, and litigation support have assisted various Virtual Asset Service Providers in the industry.
Our professionals have the technical skills, industry-leading analysis, and compliance experience to advise clients who need to make critical decisions in the following areas:
- Travel Rule Compliance
- Anti-Money Laundering
- Financial Investigations
- Compliance Monitoring
Are you ready to discuss your blockchain needs?
Fill out the contact form and our team will get back to you as quickly as possible.