Representative engagements across blockchain forensics, whistleblower submissions, and AML investigation. Details anonymized to protect client confidentiality.
A client with insider knowledge of a high-net-worth individual's offshore cryptocurrency holdings engaged Knemonik to assemble a whistleblower submission for the IRS. The subject had moved funds through a chain of Bitcoin and Ethereum wallets across five exchange platforms, using shell entities in two jurisdictions to obscure beneficial ownership.
Investors in a DeFi protocol that abruptly ceased operations engaged Knemonik to trace the movement of approximately $11M in investor funds that disappeared following what investigators classified as a rug pull. The founders had marketed the project to US investors via social media and were therefore subject to SEC jurisdiction.
A compliance team at a mid-sized financial institution engaged Knemonik to investigate a counterparty that had flagged internally for unusual transaction patterns. The subject operated through a network of shell companies across three jurisdictions routing payments through trade finance instruments — a pattern consistent with trade-based money laundering (TBML).
An individual with knowledge of a cryptocurrency operation allegedly processing transactions for OFAC-designated entities engaged Knemonik to document the evasion methodology for potential submission to the DOJ and OFAC. The operation used TRON network USDT as a primary evasion vehicle, taking advantage of low fees and high speed.
If you have knowledge of financial wrongdoing, our forensics team can build the evidence package that turns information into action.
Start a Confidential Inquiry