Whitewind complies with all existing global and regional legislation eg. FATF & 5AMLD, and has a fast response time to regulatory changes.
Purity of crypto funds
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Whitewind Financial crypto tracing Investigations solution helps to identify criminal players in the crypto economy and recover stolen crypto assets. Founded by experienced Silicon Valley entrepreneurs, Whitewind was created to develop cryptocurrency and blockchain tracing and security capabilities. Our tech analysts make use of powerful de-anonymization tools to easily identify and trace criminals who attempt to use any of more than 800 cryptocurrencies — including Bitcoin, Bitcoin Cash, Ethereum and Litecoin—on the internet to conceal their illicit activities as well as steal available.
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