- [email protected]
- 4201 W Lakeway Rd, Gillette, WY 82718, United States
We have a team of legal cryptocurrency investigators, the team is excellent at conducting extensive investigations. Our advanced software classifies links between cryptocurrency addresses and entities. It assists in finding similar criminals on the darknet, fiat on and off-ramps, and mixers.
We’ve got on board an energetic, dedicated, and skilled team that can recover your money, despite the complexities of a situation.
We facilitate settlement of the debts that have been overburdening you over the years. No more going back and forth with your debtor.
We offer support to law firms and individuals involved in complex litigation. Including analysis of large data sets, data analysis and investigative services.
Our experts will help with the witness in the court; when it’s time to prosecute and recover the assets. Serial Assets Recovery acts as a network connecting an exceptionally trained team with the investors who’ve lost their bitcoins and other cryptos along the way
Crypto is highly volatile, can become illiquid at any time, and is for investors with a high risk tolerance.
We outline the important cryptocurrency security measures and CCSS compliance areas in cryptocurrency.
Criminals are trying to exploit crypto technology; hence, the crypto activity’s traceability is a very important control for anti-financial crime purposes.
One of the most important considerations in protecting cryptocurrency is having overall good online security.
Serial Assets Recovery Crypto project is a shared intelligence and asset tracing service dedicated to victims of cybercrimes and companies related to asset recovery.
With over 22years of experience in these fields individually they came together to form a boutique Cryptocurrency Intelligence Group focused on providing results.
We offer full end-to-end solutions for Asset Tracing and Recovery. If you may have recoverable assets, we can build a recovery plan tailored to fit your case.
Read MoreDue-diligence and Background Reports for Individual and Corporate Entities. We offer comprehensive appraisals of assets, risk, historic data and liabilities.
Read MoreWe use state of the art Cyber Tools, Software Solutions, closed databases, Open Intelligence (OSINT), Human Intelligence (HUMINT), Cyber Intelligence (CYBINT), and Financial Intelligence (FININT).
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