Blockchain Investigator & Crypto Compliance Analyst

My journey into the crypto space began in 2022 while working for the Attorney General’s Office in Colombia, where I became part of the Cryptocurrency Task Force under the U.S. Department of Justice for the Western Hemisphere. There, I was trained in blockchain forensics and crypto tracing using tools like Chainalysis and conducted investigations into cyber fraud, wallet reconstruction, and transaction analysis across platforms like Binance and Coinbase.

What makes me special is the combination of public-sector investigative rigor and a strong passion for the future of Web3 security, transparency, and compliance. I’m now excited to transition...