Sphere State GroupVerified
Business Description
A boutique risk management firm with a focus on asset recovery services, litigation support, and due diligence. We advise law firms, investors, risk managers, and crypto exchanges on the challenges of crypto-based asset recovery and global legislation, and offer the rare combination of technical blockchain-based asset tracing with traditional off-chain investigative tools, skills and experience.
Other info
- Location:Hong Kong
Category:
Consulting
- Strategy & Advisory
- Security & Auditing
- Regulatory
- Compliance
- Incident prevention & response
- Strategy & Advisory
Risk & Security
- Cyber Security
- Risk Monitoring
- Asset Protection
- Cyber Security
Investigation
- Company size:1 - 20
- Years working in blockchain:More than 10
- Differentiation from competitors:
- The rare combination of technical blockchain-based asset tracing with traditional off-chain investigative tools, skills and experience.
- Geographical focus:
- Australia
- Austria
- Belgium
- Bulgaria
- Canada
- Cyprus
- Czech Republic
- Denmark
- Estonia
- Finland
- France
- Germany
- Greece
- Hong Kong
- Ireland
- Italy
- Japan
- Latvia
- Lithuania
- Luxembourg
- Malta
- Mexico
- Netherlands
- New Zealand
- Norway
- Poland
- Portugal
- Romania
- Singapore
- Slovakia
- Slovenia
- Spain
- Sweden
- Switzerland
- United Kingdom
- United States
- Payment method:
- Direct payment
- Crypto payments
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Reviews (1)
May 2025•
The team at Sphere State are true thought leaders, and I’ve been inspired by their dedication and innovative thinking when it comes to digital asset market integrity. They are a pleasure to work with, and demonstrated remarkable leadership, expertise and thoughtfulness in the development of our Crypto Market Consumer Bill of Rights. CMIC/Solidus Labs
Categories: Strategy & Advisory
The job was done inFebruary 2025
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