Asters' Counsel Sviatoslav Ogreba is a Cryptocurrency Tracing Certified Examiner

Asters' Counsel Sviatoslav Ogreba became a Cryptocurrency Tracing Certified Examiner (CNCE). The certification proves knowledge and skills required for comprehensive analysis and investigation of transactions with cryptocurrencies.

It is also beneficial while supporting disputes, including international arbitration, that involve transactions with cryptocurrencies and criminal cases related to fraudulent activities using cryptocurrencies. Also, certified professionals are involved in detecting transactions with cryptocurrencies aimed at sanctions evasion.

Sviatoslav Ogreba has over 10 years of professional experience. He specializes in conducting forensic investigations, internal audits, factual support of criminal cases, as well as corporate intelligence, assets tracing and analytical support for their recovery.

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