CoinStructive, Inc. Overview
Contact top employees from
CoinStructive, Inc.
Summary
CoinStructive is your solution for:
-BSA Compliance
-Money Transmitter Licensing
-Monthly Auditing Subscriptions
-Blockchain Forensic Analysis & Reporting
-Exper...Show more
CoinStructive, Inc. industries
Information Technology and Services
Headquarters Location
CoinStructive, Inc. Employees Size
1-10 employees
Specialties
Blockchain, Cryptocurrency, Compliance, Legal, Law Enforcement, Money Transmitter Licensing, Bitcoin ATM compliance, Forensic Reporting, Tracing Crypto Transactions, Tracking BTC, Crypto Investigations, Crypto Scam Tracking & Tracing , Expert Witness, Blockchain Forensic Accounting, Subject Matter Expert, Device Scanning for Crypto Artifacts
Founded
2015
CoinStructive, Inc. Employees Turnover 2 quarter 2025
Contact top employees from
CoinStructive, Inc.
Danica Sticklen
Executive Assistant To Chief Executive Officer
Lori Souza
Operations & Biz Dev
Chris Groshong
President
Joseph Albinana
Compliance Analyst
Mara Ballard
Investigations Specialist / Deputy Compliance Officer
David Pitcher
Blockchain Forensics Investigator
Justin Leegsma, CAMS, CCAS, CRC/CKC
Senior Compliance Analyst
