From valuation challenges and regulatory uncertainty to the risks of fraud, theft, cyber extortion, and other cybercrime, navigating digital asset compliance demands experienced guidance and reliable insights.

BDO brings deep experience in digital asset tracing and blockchain analytics to this fast-moving sector, including work with cryptocurrencies, stablecoins, staked assets, DeFi, and cross-chain protocols.

Many of our blockchain forensics investigators have experience with virtual asset service providers (VASPs) including centralized exchanges (CEXs), payment platforms, custodians, token issuers, FinTech firms, and investment firms. These practitioners include CPAs, CFEs, forensic accountants, attorneys, economists, compliance experts, ACAMS-certified money laundering specialists and blockchain/crypto analysts.

In addition, many of our consultants have worked for organizations including the U.S. Department of Justice (DOJ), the U.S. Department of the Treasury, the Securities and Exchange Commission (SEC), and the Federal Bureau of Investigation (FBI). We are strongly positioned to provide unrivaled technical, analytical, investigative, regulatory, and litigation advisory and support.

BDO serves clients including:

• Virtual Asset Service Providers (VASPs)
• Investment Firms
• FinTech Companies
• Law Firms
• Retail and Commercial Banks
• Regulatory Bodies

Why Choose BDO?

BDO teams bring focused experience and comprehensive financial, forensic accounting, technical, data analytics, and regulatory insights to every engagement, with streamlined communication and nimble teams to enhance efficiency. Our practitioners also provide you access to leading custodians, investment advisors, tax advisors, accounting professionals, and others in the digital asset sector.