Nardello & Co. was engaged by a US client who was defrauded by a foreign cryptocurrency exchange and network of related companies.  This probe included a thorough investigation of the company and its business practices, as well as deep background investigations of its owners. 

Our work developed evidence and intelligence that confirmed the client’s suspicion that their experience was not a one-off event, and that the exchange was a bad actor with a long history of malfeasance. 

Intelligence and evidence developed in this investigation was used to inform the client’s legal strategy.