How Crypto Investigations Work

Download Infographic (PDF)

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

 

Monika Rihma Attending the Ukraine Recovery Conference 2026

New York, NY – June 22, 2026 — Mintz Group's Monika Rihma is looking forward to attending the Ukraine Recovery Conference on June 25th and 26th in...

Read More

Asha Muldro Attending ACC Foundation's Women in Law & Leadership Event

New York, NY – June 15, 2026 — We are honored to announce that Asha Muldro will be representing Mintz Group at the ACC Foundation: 2026 Global Women...

Read More

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 ...

Read More