Cryptocurrency & Financial Investigation Expert

Specialties & Experience of this Expert Witness

Additional Information

John Powers is a Certified Fraud Examiner (CFE) and Cryptocurrency Tracing Certified Examiner (CTCE) who provides expert witness services in complex financial investigations involving cryptocurrency and digital assets. His work combines blockchain analysis with traditional investigative methods to develop clear, objective, evidence-based opinions. Mr. Powers is retained by plaintiff, defendant, and Criminal Justice Act (CJA) counsel in state and federal matters. He has presented on cryptocurrency investigations to judges, attorneys, and law enforcement, and has been featured in The Economist, WIRED, ProPublica, The CPA Journal, and other media. He has prepared expert reports and declarations, testified at deposition, and supported counsel through trial. A graduate of Columbia University, he is based in New York.