AML / Compliance Support

The Arbidex pyramid scheme has deprived numerous users of their funds, totaling more than 10 million USD. While numerous investigations are underway in order to recover these funds, banking institutions and crypto exchanges all over the globe can play their part in stopping further movement of illicitly obtained funds.

We are dedicated to support ongoing AML and compliance efforts regarding persons and entities involved in the Arbidex case. If you are looking for further information to support the AML / compliance processes of your banking institution we will be happy to provide you with additional information and background documents obtained in our research.

Please fill out the form and we will come back to you as soon as possible.