Transaction Monitoring & Investigations

Regulations for Compliance for Crypto Transactions, Solutions, and Investigations

What are the compliance requirements and potential solutions?

What are the possibilities when having lost funds based on scams or other fraudulent events?

Compliance and Investigations

EKSH has the network for compliance of crypto transactions regarding MICA and can provide transaction monitoring solutions for companies, banks, and others.
With connection to top experienced investigation teams, court worthy materials can help clients to for virtual asset recovery and others.

Prices are set individual based service required.

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The know how

Investigations

What are the options when having lost funds due to scams and other fraudulent events?

Compliance

What are the current regulations and how to meet them?

Regulations

Regulations and compliance in Blocktech - What is the status of the market today, where is it headed and how does one understand the regulations involved with it and how to stay compliant?

We help to understand compliance ie. MICA, current technical solutions, and with investigations for scam victims.

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