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
Rajesh J is a leading expert in cryptocurrency forensics, specializing in advanced technological solutions for tracing and investigating crypto-related criminal activities. As the operations head of a investigative team, he leverages cutting-edge technologies to identify and track complex crypto crimes.
Collaborating closely with cryptocurrency exchanges and technology providers, he develops strategic initiatives that enhance the identification and analysis of criminal methodologies in the digital asset landscape. His expertise is instrumental in supporting victims of crypto crimes, delivering innovative solutions that bridge technological expertise with legal and investigative frameworks.
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.