Digital Assets Expert Witnesses

Hillsdale, New Jersey

Digital Forensics, Cybersecurity - eDiscovery, Remediation, Spoliation, Compromise, Chain of Custody, Standard of Care, Digital Assets, Crypto, IP Theft, Trade Secrets, Misappropriation, Metadata, Exfiltration, BEC, Business Email Compromise, AI Governance, Digital Forensics, Breach, FINRA, Governance

Antonio Rega has over 22 years of experience providing expert consulting, advisory, and subject matter expertise to global corporations and law firms in digital forensics, information security/privacy, AI governance, emerging technology, cryptocurrency investigations and discovery. He leads complex investigations, leveraging his expertise in proactive and reactive discovery and analysis, and conducts in-depth examinations and remediation of electronically stored information (ESI) across various repositories, including cloud, local devices, web, and mobile. His advisory services span the entire investigation and litigation lifecycle, including proactive compliance and regulatory assessments, responses to government subpoenas & orders issued by regulatory agencies. When called upon to do so, Antonio has provided expert testimony and reporting within his areas of expertise. He specializes in helping clients navigate the complexities of investigations and litigation. Antonio has presen...

New York, New York

Cryptocurrency, Business Operations - Cryptocurrencies, Cryptocurrencies Mining, Data Centers, Blockchain, Bitcoin Mining, Damages Calculations, Mining Pools, Digital Assets, Business Valuation, Expert Reports, Operations, Financial, Bitcoin, Ethereum

Patrick Holert, CFA, CAIA, ERP, CIRA has testified in multiple cases involving cryptocurrencies and operating data centers for mining cryptocurrencies. He brings over 30 years of professional experience in digital assets, investment research, private equity and consulting. Mr. Holert has served in executive roles for two of the largest companies in cryptocurrencies mining. Over 2025 to 2026, he was Chief Executive Officer of Ecohash LLC, a fully owned subsidiary of Cango Inc (NYSE: CANG), which operates one of the largest fleets globally of Bitcoin mining rigs. During 2021 to 2023, he served as Chief Operating Officer of Celsius Mining LLC (now Ionic Digital), where he managed a fleet of more than 120,000 Bitcoin mining rigs; negotiated multiple vendor, contractor, hosting and leasing agreements; and coordinated development of 87MW of mining sites in Texas. His experience at Celsius Mining includes supporting the company through a Chapter 11 restructuring. Prior to workin...

Bronx, New York

Cryptocurrency, Fraud - Cryptocurrency tracing, Ethereum tracing, Transaction-flow analysis, Divorce crypto assets, Blockchain forensics, USDT tracing, DeFi tracing, Probate digital assets, Blockchain analysis, Stablecoin tracing, Wallet drainer, Digital assets, Wallet analysis, Crypto fraud, Bitcoin tracing, Exchange attribution, Hidden cryptocurrency

StonePath Investigations, LLC is a New York State licensed private investigative firm specializing in cryptocurrency tracing, blockchain forensics, and digital asset investigations. The firm assists attorneys, businesses, and private clients with the analysis of cryptocurrency transactions, wallet activity, exchange exposure, stablecoin transfers, and blockchain records. StonePath's work is frequently utilized in divorce, family law, probate, judgment enforcement, fraud, and business dispute matters involving digital assets. StonePath prepares blockchain tracing reports, transaction chronologies, wallet analyses, source documentation, and investigative exhibits to support case evaluation, litigation strategy, and informed decision-making. Services include cryptocurrency tracing, blockchain transaction analysis, exchange attribution research, wallet analysis, source and flow of funds analysis, cross-chain tracing, DeFi investigations, digital asset fraud investigations, and matters...

Austin, Texas

Technology, Business Operations - Artificial Intelligence, Business Standards, Cybersecurity, Data Privacy, Digital Assets, Information Management, Software