Bitcoin Expert Witness Listings

Welcome to our Bitcoin experts directory. Browse the profiles below to find the right expert witness in Bitcoin for your case. Our SEAK Expert Witness Database is always free to search.

SEAK, Inc. is The Expert Witness Training Company. We have trained thousands of expert witnesses, through our seminars, on-site corporate training, assisting retaining counsel to prepare their witnesses, and one-on-one training for individual experts. For additional information please visit testifyingtraining.com

Unable to find the right expert? For personalized assistance in locating an expert witness, please click here.

Daniel Curtin

San Francisco, California
Cryptocurrency Expert Witness - Blockchain, digital currency, virtual currency, Bitcoin, Ethereum, Litecoin, blockchain analysis, blockchain forensics, cybercrime, fraud, mixers, tumblers
Dan Curtin has over five years of experience conducting and managing investigations at one of the world's premier cryptocurrency exchanges. He has a deep technical understanding of cryptocurrency and blockchain analysis, and he is fluent with the industry's leading blockchain forensic tools. Over the past several years he has has provided blockchain investigation trainings to several federal and local law enforcement agencies. He is also an attorney, currently licensed in New York, with litigation experience at a major law firm.
Click for Full Listing and Contact Info

Braden Perry Kennyhertz Perry, LLC

Westwood Hills, Kansas
Securities & Investments Expert Witness, Cryptocurrency Expert Witness - CFTC, Commodity Futures Trading Commission, SEC, Securities and Exchange Commission, Bitcoin, Virtual Currency, Anti-Money Laundering, AML, National Futures Association, Chicago Mercantile Exchange, CME
Braden Perry is a litigation, regulatory and government investigations attorney with Kennyhertz Perry, LLC. Mr. Perry has the unique tripartite experience of a white-collar criminal defense and government compliance, investigations, and litigation attorney at a national law firm; a senior trial attorney with the Commodity Futures Trading Commission; and the Chief Compliance Officer/Chief Regulatory Attorney of a global financial institution. Mr. Perry has extensive experience advising clients in federal inquiries and investigations, particularly in enforcement matters involving technological issues. He couples his technical knowledge and experience defending clients in front of federal agencies with a broad-based understanding of compliance from an institutional and regulatory perspective.
Click for Full Listing and Contact Info

Daniel Curtin

New York
Cryptocurrency Expert Witness - Blockchain, digital currency, virtual currency, Bitcoin, Ethereum, Litecoin, blockchain analysis, blockchain forensics, cybercrime, fraud, mixers, tumblers
Dan Curtin has over five years of experience conducting and managing investigations at one of the world's premier cryptocurrency exchanges. He has a deep technical understanding of cryptocurrency and blockchain analysis, and he is fluent with the industry's leading blockchain forensic tools. Over the past several years he has has provided blockchain investigation trainings to several federal and local law enforcement agencies. He is also an attorney, currently licensed in New York, with litigation experience at a major law firm.
Click for Full Listing and Contact Info

Richard Sanders CipherBlade

Pittsburgh, Pennsylvania
Cybersecurity Expert Witness, Cryptocurrency Expert Witness - Blockchain, Blockchain Forensics, Bitcoin, Ethereum, Digital Forensics, Device Forensics, Ponzi Scheme, ICO, cybercrime, SIM Swapping, audit, proof of reserves
CipherBlade is a team of experienced and credentialed experts and investigators for all matters involving cryptocurrency, bitcoin and blockchain technology. We are available to testify, audit, track, investigate and advise on any technical aspects involving cryptocurrency. We conduct full-scale investigations, conduct forensic analysis or accounting for cryptocurrency assets and act as expert witnesses when requested. We're frequently requested for support with investigating and generating reports on: - Suspect ICOs, in which we discover mismanagement, misappropriation of funds, embezzlement, securities violations, and other items that may result in compulsory refund of investor assets - Investment fraud cases, such as OTC deals gone south, ponzi/MLM schemes, or the variety of exit-scam, impersonation scam, or other types of fraud resulting in cryptocurrency asset loss - SIM-swapping and all other cryptocurrency cybercrime/theft cases - Audits of exchanges, bank accounts, & inve...
Click for Full Listing and Contact Info
2019 08 07 17 26 04