Steve Thiess

Steve Thiess Email and Phone Number

Case Manager and Lead Investigator - Blockchain Forensics @ Crypto Investigators
New York, NY, US
Steve Thiess's Location
New York, New York, United States, United States
About Steve Thiess

Former Special Agent of the FBI with over 25 years of experience in cybersecurity, cyber crime incident response and investigation, fraud investigations, and criminal intelligence. Since 2015 focused on investigating cryptocurrency-related crimes. Blockchain forensics expert.

Steve Thiess's Current Company Details
Crypto Investigators

Crypto Investigators

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Case Manager and Lead Investigator - Blockchain Forensics
New York, NY, US
Steve Thiess Work Experience Details
  • Crypto Investigators
    Case Manager And Lead Investigator - Blockchain Forensics
    Crypto Investigators
    New York, Ny, Us
  • Cryptosec
    Case Manager And Lead Investigator - Blockchain Forensics
    Cryptosec Jul 2021 - Present
    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
  • Crypto Investigators
    Case Manager And Lead Investigator - Blockchain Forensics
    Crypto Investigators Jul 2021 - Present
    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.
  • Crimintel
    Founder
    Crimintel 2004 - Present
    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.
  • Ibm
    Senior Managing Consultant
    Ibm 2003 - 2006
    Criminal intelligence systems integration, technology consulting and cybersecurity program management.
  • Kroll
    Senior Investigator - White Collar Crime
    Kroll 2002 - 2003
  • Cyber Agency
    Director, Incident Response And Investigations
    Cyber Agency 1997 - 2002
    London, England, United Kingdom
    Cyber Agency is a vulnerability & threat assessment, penetration testing and cybersecurity company.
  • Suntrust
    System Architect
    Suntrust 1996 - 1997
    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.
  • Federal Bureau Of Investigation (Fbi)
    Special Agent
    Federal Bureau Of Investigation (Fbi) 1988 - 1996

Steve Thiess Skills

Interim Management Services It Strategy Information Technology International Business Information Security Talent Mining Executive Management Interim Management Recruiting Strategy It Management Executive Search Management Consulting Talent Management

Steve Thiess Education Details

Frequently Asked Questions about Steve Thiess

What company does Steve Thiess work for?

Steve Thiess works for Crypto Investigators

What is Steve Thiess's role at the current company?

Steve Thiess's current role is Case Manager and Lead Investigator - Blockchain Forensics.

What schools did Steve Thiess attend?

Steve Thiess attended Yale University - Yale School Of Management, American Military University, Campbell University.

What skills is Steve Thiess known for?

Steve Thiess has skills like Interim Management Services, It Strategy, Information Technology, International Business, Information Security, Talent Mining, Executive Management, Interim Management, Recruiting, Strategy, It Management, Executive Search.

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