Zachary

Evans

Manager
Washington DC
English

What our clients say

What our clients say

What our clients say

Zachary Evans has 14 years of experience in financial crime, cryptocurrency investigations, and blockchain tracing. He supports insolvencies, AML program reviews, and complex fund-flow analyses for crypto platforms and exchanges. A former fraud investigator at a global crypto company, Zachary combines financial crime and blockchain expertise to support complex crypto investigations and compliance initiatives.​

Read More
Chainalysis Reactor Certification (CRC)
Chainalysis Ethereum Investigations Certification (CEIC)
Chainalysis KYT Certification (CKC)

Biography

Zachary Evans has 14 years of experience in financial crime, cryptocurrency investigations, and blockchain tracing. He supports insolvencies, AML program reviews, and complex fund-flow analyses for crypto platforms and exchanges. A former fraud investigator at a global crypto company, Zachary combines financial crime and blockchain expertise to support complex crypto investigations and compliance initiatives.​

Authority experience

US Department of Justice (DOJ)
Federal Bureau of Investigation (FBI)
Financial Crimes Enforcement Network (FinCEN)

Awards & Recognition

Accreditations

Chainalysis Reactor Certification (CRC)
Chainalysis Ethereum Investigations Certification (CEIC)
Chainalysis KYT Certification (CKC)

Languages

English

News and insights

Article

Contrasting Crypto Regulation: A look at the US and Brazil