Directory/BDO USA
BDO USA

BDO USA

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Region
  • APAC
  • Europe
  • LATAM
  • Middle East and Africa
  • North America
Country
  • United States

Multidisciplinary advisory services for businesses working with digital assets and blockchain technology, including digital asset tracing and blockchain analytics across cryptocurrencies, stablecoins, staked assets, DeFi, and cross-chain protocols.

From valuation challenges and regulatory uncertainty to the risks of fraud, theft, cyber extortion, and other cybercrime, navigating digital asset compliance demands experienced guidance and reliable insights.

Many of our blockchain forensics investigators have experience with virtual asset service providers (VASPs) including centralized exchanges (CEXs), payment platforms, custodians, token issuers, fintech firms, and investment firms. These practitioners include CPAs, CFEs, forensic accountants, attorneys, economists, compliance experts, ACAMS-certified money laundering specialists, and blockchain/crypto analysts.

BDO serves clients including:

  • Virtual Asset Service Providers (VASPs)
  • Investment Firms
  • Fintech Companies
  • Law Firms
  • Retail and Commercial Banks
  • Regulatory Bodies

BDO’s Digital Assets and Blockchain Capabilities:

Cryptocurrency Forensic Services & Digital Asset Tracing

  • Mitigate digital asset fraud through blockchain analytics, wallet address analysis, cyber extortion, and blockchain forensic investigations.

Litigation Support & Digital Asset Dispute Resolution

  • Reach fair and efficient outcomes through valuations, calculation of damages, and strategic advisory services.

Regulatory Compliance & Corporate Governance

  • Regulatory due diligence for DAOs, DeFi, DEX, and CEX, blockchain wallet address screening, Know Your Customer (KYC) due diligence, Anti-Money Laundering (AML) transaction monitoring, MSB compliance, and sanctions compliance.

Blockchain & Digital Asset Analytics

  • Strengthen your digital asset compliance with BDO’s comprehensive reviews, including blockchain smart contract audits and regulatory compliance assessments.

Monitorships & Receiverships Support

  • Crypto and blockchain forensic accounting, compliance framework enhancement, and transaction monitoring to help organizations maintain regulatory compliance, regain public trust, and reduce future risk — especially when facing enforcement actions or monitorships.
  • In receivership situations, BDO provides strategic advisory, financial analytics, and crypto asset management solutions to improve liquidity, and ensure legal and regulatory obligations are met.

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Ready to connect with BDO USA?

Digital assets are subject to a number of risks, including price volatility. Transacting in digital assets could result in significant losses and may not be suitable for some consumers. Digital asset markets and exchanges are not regulated with the same controls or customer protections available with other forms of financial products and are subject to an evolving regulatory environment. Digital assets do not typically have legal tender status and are not covered by deposit protection insurance. The past performance of a digital asset is not a guide to future performance, nor is it a reliable indicator of future results or performance. Additional disclosures can be found on the Legal and Privacy page.

Circle Internet Financial, LLC (NMLS ID# 1201441). Circle Internet Financial, LLC is licensed as a Money Transmitter by the New York State Department of Financial Institutions and to engage in Virtual Currency Business Activity by the New York State Department of Financial Services. Texas customers click here for information about filing complaints. Maryland customers click here for information about filing complaints.

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