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.
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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.





