Type of Engagement: Recovery of Cryptocurrency.
Description: A client accidentally transferred hundreds of bitcoins to the wrong wallet and needed to identify the owner and recover the funds. Our team successfully identified the wallet owner and worked with law enforcement and lawyers to arrange for the successful return of the funds.
Type of Engagement: Provenance of Bitcoin.
Description: Work closely with a financial institution client to validate that a high-net–worth individual with millions in Bitcoin did not obtain the cryptocurrency through illicit means.
Solution: Assist a client in managing a ransomware incident. Our efforts included briefing the Board of Directors, and providing a report and recommendation to the client that was instrumental in demonstrating to various regulators that paying the ransom did not violate OFAC and other frameworks.