FIglobal’s team of forensic cryptocurrency investigators have extensive experience in conducting large, complex investigations. Our proprietary software identifies links between cryptocurrency addresses and entities, such as criminals, dark markets, mixers, and fiat on and off-ramps. Our retained services can create documentation that serve as actionable intelligence for law enforcement cases against money laundering, narcotics trafficking, terrorism financing, ransomware, and more. FIG provides written, detailed reports on the investigations conducted, which have been utilized and proven in judicial proceedings. Our expert witness services can help in court when it comes time to prosecute and recover assets.