OUR RELENTLESS GLOBAL TEAM
Our visionary leader
Nirmal Shah, our unyielding founder, leads Crypto-Helpline's mission to empower law enforcement and victims to combat crypto crimes effectively. As a certified blockchain investigator with 100+ last-mile investigations outcomes globally, across 50+ coin types, he's a trailblazer in the field. His expertise, including solving India's first crypto fraud case, extends to educating and training LEs and corporates worldwide. Beyond crypto, he treasures family time, especially playing with his daughter.
Head of Operations
Raghuram Prabhakaran spearheads our business development and training initiatives. With a wealth of experience, he has conducted 50+ training sessions for law enforcement agencies globally, sharing insights on crypto investigations, best practices, and SOPs.
In addition, Raghuram actively engages with cryptocurrency exchanges on behalf of LE for freezing suspect accounts and acquire their KYCs. His dedication extends to shaping India's crypto regulatory policy landscape, making him a pivotal force in our mission for a safer crypto ecosystem.
Head of Crypto Compliance
Sanjib Sahu, our Crypto Compliance Specialist, leverages deep blockchain knowledge in collaboration with law enforcement to confront cryptocurrency fraud. With over 500+ KYC analysis under his belt, he investigates complex scams, identifies suspect exchanges, and provides crucial insights to legal teams. His work is driven by an unwavering commitment to justice.
Veteran legal head
Mukesh Pandey, a seasoned High Court attorney in India, renowned for his asset recovery prowess in bank frauds and pioneering work in cryptocurrency cases. His leadership secured successful crypto seizure orders across India, setting a national benchmark, now revered as the gold standard among legal practitioners. With a vast legal and law enforcement network across the globe, Mukesh is a leading advocate in the battle against crypto crimes.