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Cryptocurrency is a digital asset in which transactions are made and verified through a decentralized system known as the blockchain. Decentralized blockchains are immutable; once entered, the data cannot be changed.

An estimated 20% (roughly 50 million) of Americans own some form of cryptocurrency. Globally, nearly 10,000 cryptocurrencies within 800 exchanges currently exist. Account and customer information can be obtained from cryptocurrency brokerages and exchanges subject to US jurisdiction, but you need to know which ones are and how to properly request the information.

For more detailed information, please refer to the dedicated pages on Cryptocurrency Wallets and Cryptocurrency Investigations

Providers

See the ESI Toolbox list of Top 20 Cryptocurrency Exchanges HERE.

See the ESI Toolbox list of Defunct Cryptocurrency Exchanges HERE.

Click on the logo below to see service of process information and other details for each service provider.

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