Yehia Mokhtar to Appear on Xapien AI in Due Diligence Webinar
New York, NY – June 10, 2026 — We're proud to partner with Xapien for an upcoming webinar exploring one of the most important questions facing ...
We have been engaged on numerous major cryptocurrency thefts, frauds and hacks totaling well into nine figures—conducting investigations on and off the blockchain to help identify the culprits. Some of the recent cases we’ve completed include:
- Assisting cryptocurrency protocols with investigations into their opponents in litigation
- Conducting asset investigations involving cryptocurrency components
- Identifying and locating individuals behind fraudulent cryptocurrency projects
- Investigating cryptocurrency-focused companies and funds to assess potential risk in pre-investment scenarios
Sam Taylor, Vic Rotolo Attending 38th Annual ITA Workshop and Meeting
Mintz Group: Jun 4, 2026 1:12:48 PM
New York, NY – June 4, 2026 — Sam Taylor and Vic Rotolo from Mintz Group will be attending the 38th Annual Institute for Transnational Arbitration...
Asha Muldro Speaking at WCAML 2026
Mintz Group: May 4, 2026 12:08:15 PM
New York, NY – May 4, 2026 — On May 8, Mintz Group’s Asha Muldro will speak at WCAML on the direction of AML investigations. As regulatory...