Blockchain Investigation & Legal Tracing Services

MME provides specialized blockchain investigation services for legal proceedings, regulatory matters, and enforcement actions involving digital assets and cryptocurrency transactions.

Blockchain Transaction Analysis & Chain Tracing

MME conducts comprehensive blockchain investigations and cryptocurrency transaction analysis using professional chain analysis tools, tracing fund flows across multiple blockchain networks to identify the movement of digital assets. The firm analyzes crypto transactions for compliance and legal purposes, investigates suspicious activity in digital asset transfers, and prepares detailed transaction flow analysis for use in legal proceedings and regulatory matters.

Litigation Support & Expert Analysis

MME provides expert witness services and litigation support for blockchain-related disputes, preparing comprehensive investigation reports for legal proceedings and analyzing blockchain evidence for civil and criminal cases. The firm supports asset recovery efforts through transaction tracing, provides expert testimony on blockchain transactions and crypto custody issues, and coordinates with Swiss authorities on crypto-related enforcement matters and investigations.

Compliance Investigation Services

As part of its External Compliance Officer (ECO) services, MME conducts blockchain investigations to support regulatory compliance including due diligence investigations on high-risk counterparties, analyzing transaction patterns for suspicious activity reporting (SAR), performing enhanced due diligence using on-chain analysis, and investigating potential compliance breaches involving digital assets. Services include open-source intelligence (OSINT) investigations related to crypto entities, preparing comprehensive investigation reports for clients and regulators, and coordinating with law enforcement when criminal activity is suspected.

Risk Assessment & Transaction Monitoring

The firm provides risk categorization for distributed ledger technology (DLT) businesses based on transaction analysis, evaluates wallet addresses and counterparties for compliance risk, conducts negative news monitoring related to crypto entities and addresses, and supports implementation of transaction monitoring systems. MME assists clients in responding to regulatory inquiries involving blockchain transactions and preparing documentation and evidence packages for supervisory authorities.