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Cryptocurrency, Tokens, and Blockchain Services

Focused on the Future of Money, Commerce, and Distributed Ledger Technology

Audit and assurance services are provided by Citrin Cooperman & Company, LLP.

 

 

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Services Included

Accounting & Audit

  • Financial statement audits, reviews, and compilations
  • Accounting, financial statement preparation, and reporting
  • Accounting advisory
  • Bookkeeping and Outsourced CFO

Compliance Advisory

  • Anti-money laundering, bribery and corruption, and know your customer compliance
  • Outsourced transaction monitoring and internal audit (bit-license, bank charter, etc.)
  • Risk and internal control analysis (SOX 404)

Tax

  • Tax preparation and compliance
  • Domestic and international tax planning
  • Structuring for token offerings (NFTs. ICOS)
  • Transaction tax planning and advisory

Technology Advisory

  • System/device advice, analysis, and transaction advisory
  • Cybersecurity assessments and breach response
  • Outsourced CTO
  • SOC1 and SOC2 reports/readiness assessment

Business Advisory

  • General business advisory
  • Investor readiness preparation and transaction advisory
  • Token and company valuations

Litigation Advisory

  • Fraud and forensics
  • Divorce asset tracing and valuation
  • Litigation support consulting

How Citrin Cooperman Can Help

Citrin Cooperman’s thirty-plus member Digital Asset Practice is on the pulse of the industry, actively monitoring the events that will affect you, while providing strategic guidance and a multidisciplinary approach to today’s evolving business landscape.

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Our Digital Asset professionals are here to help.

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