Blockchain Analytics

Reports about Tracing Crypto Donations to Donald Trump’s Campaign on the Blockchain

• Track Donations On-Chain: My report explains how to trace crypto donations to Donald Trump on the blockchain.

• Track Winklevoss Donations: I traced the Winklevoss Twins bitcoin donations to the Trump campaign and showed how anyone can trace it.

Reports About Tracking Mt. Gox Funds

• Track Mt. Gox Repayments: I wrote an in-depth report about how Mt. Gox funds are being repaid.

Reports About Tracking Crypto Hacks and Exploits

• Track Funds from the UwU Lend Exploit: My report on how to trace where the funds from the UwU Lend exploit went.

Educational

Educational video series on tracing crypto transactions on the blockchain.
Educational videos on how to understand blockchains simply.
Guidebooks for law enforcement and regulators on conducting blockchain tracing/analysis.

Regulatory Analysis

• Report on the friendliest countries for cryptocurrency businesses.

Regulatory requirement reports for crypto firms in the following countries / jurisdictions:

• Abu Dhabi

• Argentina

• Bahamas

• Bermuda

• Cayman Islands

• Dubai

• European Union

• Gibraltar

• Hong Kong

• Isle of Man

• Singapore

• Thailand

• Turkey

• United Arab Emirates

• United Kingdom

• United States