Our Team

Meet Our Founder

Chris Groshong is a Certified Fraud Investigator who focuses on helping victims of cryptocurrency frauds and scams and is the Chief Compliance Officer for several crypto financial institutions operators.

He is a member of the CFCIA (California Financial Crimes Investigators Association) and has served as an Expert Witness in multiple fraud cases, across many states, involving cryptocurrencies like Bitcoin and Monero.

Chris is also a member of the Government Blockchain Association (GBA).

His foray into public policy, legislation and advocacy started in 2016 when his company, CoinStructive co-sponsored, with Microsoft and Bloq, the guiding principles for “Protecting Consumers in the Digital Currency Economy” published by the Consumer’s Research group out of Washington DC.

In 2017, he was a proponent of and helped shape the Uniform Law Commission’s (ULC) Uniform Regulation of the Virtual-Currency Businesses Act (URVCBA).

In 2020, Chris voluntarily contributed to the California Blockchain Working Group. He also sat on several subcommittees for the ULC (Uniform Law Commission) and the American Law Institute’s hosted discussions to amend the Uniform Commercial Code (UCC) with respect to virtual currencies.
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Chris believes that crypto forensics isn't about the technology alone. It's about finding truth when it matters most. His leadership philosophy centers on precision, integrity, and the relentless pursuit of answers that hold up in court and in conscience.