Eb 5 Expert Witnesses
Eb 5 expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on eb 5. The eb 5 expert witness listings on this page are typically from fields/areas of expertise such as: Cryptocurrency and Cybersecurity.
View Full Profile
Jason T Ghetian, CISSP, GISP, GCFE, GCIH, GISF, DeXT, CART
Cryptocurrency - Former FBI Special Agent (Cyber)
Crypto Experts LLC
Aliso Viejo, California
Cryptocurrency, Cybersecurity
-
Asset Searches, Fraud Investigations, Pig Butchering, High-Tech Fraud, Digital Forensics, Cyber Investigations, Cryptocurrency Valuation, Hacking, Cybercrime, Call Centers, Cell Phones, Divorce, Family Law, Industry Standards, EB-5
Over my 20-year career as an FBI Special Agent, I specialized in investigating complex cyber-enabled financial crimes, including cryptocurrency investment fraud, exchange compromises, SIM swapping, phishing, and account takeovers. My work extended into advanced cryptocurrency tracing, digital forensics, email and VOIP analysis, and international coordination with foreign law enforcement. I founded the FBI’s Orange County Cyber Task Force, bringing together federal, state, and local investigators to combat sophisticated cybercrime, and the investigative techniques I developed were disseminated across all 52 FBI Field Offices.
From 2021 through my retirement in December 2023, I led U.S. government investigations into large-scale cryptocurrency fraud operations, including “pig butchering” schemes—now recognized as one of the most significant global crypto fraud threats. This work resulted in a nomination for the Attorney General’s Award from the Department of Justice’s National Crypto...
