Cryptocurrency

As transactions evolve from traditional banking to digital currencies, clients need counsel specialized in the challenges of the online realm.

From finance and accounting counsel to consulting in cryptocurrency, bitcoin, blockchain, digital wallets and other binary data and token-based currency and data storage models, we advise clients in the next-generation of exchange and transactions.

Cryptocurrency owners do not physically “hold” the currency like cash in their wallet. It requires a new level of fiscal accountability. AbitOs has extensively studied the model and counseled early-adopter clients who embraced cryptocurrency, as well as blockchain and other database models of information gathering and storage.

Forensic accountancy tracks cyber fraud and corruption that range from investment scams, Ponzi schemes and multilevel marketing ruses. Combining time-tested investigative talent with complex cyber investigative strategies, AbitOs can reveal how criminals have stolen or hidden cryptocurrency in money laundering and other fraudulent schemes. Using bank statements, tax returns and various electronic devices used to conduct the transactions, we can ascertain legal and illicit ownership, both domestically and across international borders.