ICO investigation requested by US Law firm representing shareholders for legal action related to token sales.

ICO governance review for large accounting and auditing firm.

ICO review for public disclosure requirements requested by an accounting firm.

Three-phase project about ICO review of governance and account movement of funds for law firms.

ICO white paper review of funds allocation and shareholder governance for accounting firm.

Public company crypto mining technical due diligence for audit assurance of assets and revenue.

Public company Ethereum and and ERC-20 tokens fraud investigation focused on ITGC, revenue assurance & assets.

Public company BTC and BTC Cash mining arbitrage investigation for a pool operator.

ICO Phase 2 investigation for legal support focused on fiat to crypto transactions.

Public company crypto mining technical due diligence for audit assurance of assets and revenue.

Public company Ethereum and and ERC-20 tokens fraud investigation focused on ITGC, revenue assurance & assets.

Public company BTC and BTC Cash mining arbitrage investigation for a pool operator.

ICO Phase 2 investigation for legal support focused on fiat to crypto transactions.