As cryptocurrency and blockchain technology become mainstream, businesses face evolving risks including heightened regulatory scrutiny, cybersecurity threats, and vulnerabilities in new asset classes. StoneTurn's global team of experts assists clients in navigating these challenges with tailored investigative and compliance solutions.
Key Challenges in Cryptocurrency and Blockchain
- Regulatory Uncertainty: Lack of clear frameworks amid coordinated global enforcement
- Cybersecurity Risks: Growing threats from sophisticated actors targeting digital assets
- Fraud Vulnerabilities: Novel money laundering and scam risks in emerging asset classes
StoneTurn’s multidisciplinary team combines TRM Labs-certified blockchain intelligence, forensic accounting, and cybersecurity expertise to:
👉 Recover stolen cryptocurrency assets
👉 Proactively mitigate compliance risks
👉 Balance innovation with security and transparency
Our Investigative Approach
Comprehensive Asset Tracing and Recovery
Our experts deploy on-chain and off-chain tools to:
- Trace stolen or fraudulently obtained cryptocurrency
- Investigate exchange/DeFi hacks and NFT project irregularities
- Uncover discrepancies between blockchain data and corporate records
Case Types Include:
- ICO exit scams and insider threats
- Wash trading/market manipulation allegations
- Forensic accounting for token projects
Regulatory Response and Compliance
We assist clients facing enforcement actions by:
- Conducting discreet internal investigations
- Implementing transaction monitoring systems
- Advising on digital asset compliance programs
Proactive Risk Management
Partnering with TRM Labs and leveraging cutting-edge analytics, we help organizations:
- Identify emerging fraud patterns
- Strengthen cybersecurity protocols
- Future-proof blockchain implementations
Why Clients Choose StoneTurn
"Their rapid scoping and execution delivered actionable insights when time was critical."
– Chambers Client Feedback
- Global Reach: 13 offices across 5 continents
- Cross-Border Expertise: Experience in 100+ jurisdictions
- Integrated Solutions: Combining legal, technical, and financial forensics
Frequently Asked Questions
How do you trace stolen cryptocurrency?
We analyze blockchain ledgers using forensic tools to follow transaction trails, identify wallet addresses, and collaborate with exchanges to freeze suspicious assets.
What makes blockchain investigations unique?
The immutable nature of distributed ledgers requires specialized tools to decode pseudonymous transactions while navigating varying international data privacy laws.
Can you help prevent future fraud?
Yes. Our compliance assessments pinpoint vulnerabilities in smart contracts, KYC processes, and internal controls to reduce exposure.
👉 Explore advanced blockchain security strategies
For complex cryptocurrency investigations or compliance advisory, StoneTurn delivers actionable intelligence with precision.