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
Don't see a provider you are looking for?
We can still help. Click the Provider Request button below, and we'll start the process of getting you what you need.
Provider Request