Co-Founder & CEO
Specialist in blockchain investigations, AML, and crypto-related crime prevention with a background in law enforcement and over a decade of management experience. Active in the crypto industry since 2015, combining investigative practice with strategic leadership.
Has participated in investigations related to major blockchain crime cases, including Hydra and Finiko. Regularly speaks on blockchain analytics and crypto crime investigations, having conducted more than 40 educational seminars for universities, crypto communities, and law enforcement agencies.
Has participated in investigations related to major blockchain crime cases, including Hydra and Finiko. Regularly speaks on blockchain analytics and crypto crime investigations, having conducted more than 40 educational seminars for universities, crypto communities, and law enforcement agencies.
Andrei Kutin
