Crypto Intelligence

At PKF Crypto, we are pioneers in specialized advisory services in Risk, Regulatory Compliance, and Legal Matters within the dynamic world of crypto assets.

Our mission is to provide innovative solutions and expert guidance to a wide range of clients operating in this exciting and complex ecosystem. As part of the prestigious PKF International Network, we access deep knowledge about regulatory, accounting, and legal complexities in over 150 countries, giving us a unique competitive edge. This global connection enables us to provide precise and up-to-date advice for business expansion in a world where crypto assets transcend borders.

Our Services

• Risk management strategies
• Regulatory compliance
• Specialized legal advisory
• Research and monitoring tools
• Custom due diligence solutions
• Consulting for international expansion of crypto businesses

Who We Serve

Private Sector

• Crypto asset companies
• Individual and institutional investors
• Banks and financial institutions
• Law firms and independent lawyers
• Accountants and accounting firms
• NGOs

Public Sector

• Governments and NGOs
• Law enforcement and financial regulators
• Judiciary, prosecutors, and investigative bodies

Our Strategic Partnerships

At PKF Crypto, we have a strong network of partners and agreements with industry-leading platforms. These alliances allow us to offer cutting-edge solutions tailored to each client’s needs, regardless of sector or size.

• Analysis and Monitoring Platforms:We collaborate with sector leaders to provide advanced blockchain analysis and state-of-the-art research tools.
• Compliance Solutions:Partnered with top-tier providers to offer world-class KYC/AML tools.
• Risk Management Platforms:We work with recognized platforms to implement digital asset custody and security solutions.
• Legal and Regulatory Tools:Access to specialized legal databases in crypto assets and fintech.
• Audit and Accounting Solutions:Integration with advanced platforms for accounting and tax preparation related to crypto assets.

Special Services

Crypto Asset Recovery

We use specialized software to recover crypto assets stored on seized or investigated devices, facilitating the secure extraction of related data for analysis or seizure.

Due Diligence

We carry out thorough research and analysis processes to assess the viability and risks of transactions, businesses, or involved individuals. This process includes verifying financial, legal, and reputational history, allowing informed decisions and risk mitigation.

Prospective Analysis

Our customized tool allows the real-time analysis of concrete events, helping mitigate risks and seize business opportunities with precision and agility, tailored to the specific needs of each company.

Our Team

At PKF Crypto, our multidisciplinary team of international experts is our greatest asset. We have highly qualified professionals in key areas of the crypto asset ecosystem:

• Risk Experts:With extensive experience in managing financial, operational, and regulatory risks in digital assets.
• Specialized Investigators:Dedicated to investigating fraud, analyzing suspicious transactions, and conducting advanced due diligence in crypto.
• Specialized Accountants:Deep understanding of the fiscal and accounting complexities associated with crypto asset operations.
• Specialized Lawyers:Experienced in financial regulation, technology law, and international crypto regulations.
• International Technical Team:Developers and data analysts with experience in blockchain, cybersecurity, and emerging technologies.

Within the Crypto department of PKF, we offer extensive support and ongoing training to ensure our clients can effectively use our products and services. Through our commitment to education, we ensure that both government agency personnel and private entities have the necessary knowledge to handle advanced tools and face the challenges of the digital environment.

• Training in the Use of Forensic Tools:We offer specialized training for investigative teams to use our virtual asset analysis and monitoring tools. This includes practical sessions that prepare users to handle complex cases, ensuring optimal use of the available technologies.
• Continuous Support in Investigations and Crypto Asset Recovery:We provide ongoing assistance and advice throughout the entire investigation and recovery process of crypto assets related to illicit activities. Our team ensures that procedures are carried out efficiently and in line with international best practices, offering comprehensive support at every stage.

Our team works in synergy to provide tailored solutions, combining expertise in accounting, legal, financial, and technological areas to address the most complex challenges in the crypto asset ecosystem.

At PKF Crypto, we are always at the forefront of the latest trends, regulations, and technologies to provide our clients with the most up-to-date and effective advice. Let us be your trusted partner in navigating the fascinating universe of crypto assets. Together, we will turn challenges into opportunities and build a more secure and innovative financial future.