Steve Thiess Email & Phone Number

New York, Ny, Us

New York, United States

Cryptosec provides risk management services for the decentralized world - cybersecurity, privacy, investigations, compliance, anti-financial crime for crypto, DeFi, Web3, blockchain, NFT, DAO.Leading global regulators, law enforcement agencies, banks, exchanges, crypto funds, blockchain infrastructure vendors, family offices, crypto wallets, mining pools, crypto custody providers, DApp developers, DeFi pioneers, and other Virtual Asset Service Providers (VASP) use Cryptosec services to secure their solutions, obtain due diligence, trace crypto transaction flows, comply with regulatory requirements, and recover stolen digital assets.We provide:• Crypto and DeFi Specialized Incident Response and Case Management• Advanced Blockchain Forensics and Investigations• Stolen Digital Asset Recovery• Crypto and DeFi Related Threat Intelligence• Security Audits (Blockchain / Platform Security Audit, Smart Contract Audits, DeFi Security Audit, Exchange Security Audit, Digital Wallet Security Audit, DApp Security Audit, Architecture Security Audit)• Comprehensive (Infrastructure and Code) Penetration Testing / Red Teaming• Comprehensive Due Diligence for Prospective Investors (Technical Security Risk, Regulatory Risk, Centralization Risk, Financial Risk, Governance Risk, Privacy Risk)• Regulatory Intelligence• Financial Crime, Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) Crypto Compliance Advisory, Policy and Procedure Development, Systems Integration• Outsourced Crypto AML/KYC/CDD Services• Cybersecurity Strategy and Maturity Improvements for Digital Asset Entities, Virtual Asset Service Providers (VASP) and Digital Asset Customers• Social Engineering, Phishing, Spear-Phishing, Disinformation / Misinformation, Business Email Compromise Resilience for Entities at Risk• Privacy and Data Protection Regulatory Compliance and Controls Consulting• Operational Security and Counter-Industrial and Economic Espionage for Innovators• Education

New York, United States

Crypto Investigators (a Cryptosec company) was established as a response to a rapidly evolving decentralized digital landscape in which many users are still learning how to secure emergent vulnerabilities against online fraud and cybercrime.We conduct deep and comprehensive crypto investigations to track and aid in the recovery of digital assets such as Bitcoin, Ethereum, other cryptocurrencies, and NFTs.We are qualified to lead complex digital investigations using advanced blockchain forensics to uncover a variety of cybercrimes from exchange hacks, compromised wallets, ransomware, investment fraud, embezzlement, and more.We excel at rapid cybercrime incident response to trace stolen crypto before it gets off-chain and to drastically improve the likelihood of digital asset recovery.We also provide crypto investigations for the purpose of informing business intelligence and due diligence processes, and we’re proud to stand as expert witnesses in legal proceedings related to blockchain technology and cybercrime.Each partner brings 20+ years of experience in law enforcement and global investigations along with a combined total of over 100 relevant global and international accreditations and certifications to the table. We’re proud members of many of the world’s leading anti-fraud and financial crimes investigator associations. We collaborate with international law enforcement organizations from bottom to top, crypto exchange and custodial partners, blockchain analysis firms and service providers, business executives, law firms, government agencies and representatives, private investigators, regulators, professors, educators, and more.

New York, United States

Providing criminal intelligence advisory, solutions selection and implementation, investigative support, policy and procedure development, and training for clients ranging from law enforcement agencies to leading global banks.

Criminal intelligence systems integration, technology consulting and cybersecurity program management.

London, England, United Kingdom

Cyber Agency is a vulnerability & threat assessment, penetration testing and cybersecurity company.

Greater Atlanta Area

SunTrust Banks is a fortune 500 financial institution; providing retail and commercial banking, as well as trust services, mortgage banking, credit cards, mutual funds, insurance, equipment leasing, asset management, securities underwriting and dealing.

Certificate, Strategic Leadership

Bachelor Of Science - Bs, Criminal Justice

Bachelor’S Degree, Bba - Economics, Marketing, Finance