Our Mission
Cryptocurrencies, as emerging financial tools, have many innovative and beneficial aspects. However, their decentralized nature, rapid transactions, and cross-border capabilities also make them a breeding ground for criminal misuse.
We are committed to providing professional blockchain investigations to individuals and businesses, translating technical records into readable reports, and using robust methodologies to make analyses suitable for the boardroom or the courtroom.
Chainvestigate collaborates with multiple law firms to provide clients with comprehensive legal advice and solutions.
Charlie Chen
Experience:
Secretary-General of the Taiwan Virtual Asset Anti-Money Laundering Association
Former Compliance Analyst at Binance
Professional certifications:
Certified Anti-Money Laundering Specialist (CAMS)
Certified Cryptoasset AFC Specialist (CCAS)
Chainalysis Reactor Certification (CRC)
Chainalysis KYT Certification (CKC)
Crystal Certified Crypto Research and Investigations Training Programme
CEO & Co-Founder