Investigative Leadership
Leadership shaped by real financial crime and crypto investigations.
ChainRecon’s leadership brings direct experience conducting cryptocurrency and money laundering investigations within law enforcement environments, combined with private‑sector delivery for legal, compliance, and regulatory clients.
What this means in practice
- Investigative standards: Work is performed with an understanding of evidentiary thresholds, chain‑of‑custody expectations, and investigative rigor.
- Regulatory awareness: Experience working alongside regulators and law enforcement across the United States, Latin America, and Europe informs how findings are framed and documented.
- Crypto & financial crime focus: Deep exposure to cryptocurrency, stablecoin activity, and money laundering typologies—beyond academic models.
- Clear accountability: Findings are scoped, documented, and defensible, with limitations clearly stated.