Crypto Legal (cryptolegal.it) is an Italian firm specializing in blockchain forensics and legal services related to cryptocurrency scams. Led by Michele Gesualdi, a Cryptocurrency Tracing Certified Examiner (CTCE) and Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC), the company focuses on asset recovery, fraud investigations, and AML compliance. Using tools like CipherTrace Armada, their team provides expert solutions for tracing crypto assets and resolving complex disputes, with a global reach and a strong emphasis on regulatory compliance and client advocacy.
Company Details
- Founded
- -
- Address
- Wimbledon, London Sw19 7nf, Gb
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://cryptolegal.it
- Keywords
- Wimbledon.
- HQ
- Wimbledon, London
Crypto Legal Questions
Crypto Legal's website is https://cryptolegal.it
Crypto Legal's LinkedIn profile is https://uk.linkedin.com/company/crypto-legal-it
Crypto Legal's industry is
Financial Services
Crypto Legal's top competitors are
Alchimia Consulting,
Eurex Italia Srl,
Crypto Legal Au,
Em Admin,
Marsili & D'amico Ltd,
Chimera Partners Ltd,
Barterroom Ltd,
Eurex,
Quid Global,
The Crypto Legal.
Crypto Legal's categories are Financial Services
Crypto Legal's founding year is 2015
