White Collar Defense

Government Investigation into Major Multibillion-Dollar Crypto Platform 

We served as lead investigators for counsel of a major, multi-billion dollar crypto platform that collapsed, resulting in civil and criminal litigation from the government, regulators, and investors. Our extensive investigation over more than a year exposed significant credibility issues in the backgrounds of both fact and expert witnesses and unmasked anonymous, online personalities relevant to the matter. We also identified, located, and served numerous high net worth and otherwise evasive witnesses.