BRG’s Cyber Operations + Incident Response and Financial Institution Advisory
practices are an integrated team of former federal law enforcement agents focused on
cyber investigations, former financial regulators and compliance experts, computer
scientists with backgrounds in blockchain analysis, and private investigators
experienced in international investigations. We regularly consult on cryptocurrency
matters, including ransomware and extortion, hacking and theft of cryptocurrency,
cryptoasset search and recovery, and AML/CFT and sanctions compliance. We also
have extensive experience testifying in cryptocurrency-related litigation.
Our experts have spearheaded some of the most high-profile cryptocurrency and
financial institution matters, including the investigation and arrest of the
administrators of Silk Road, a notorious $1.2 billion darknet marketplace, and OFAC
lookbacks involving hundreds of millions of dollars in settlements.