Expert Witnesses & Forensic Consultants Directory
Blockchain & Cryptocurrencies
Blockchain and Cryptocurrencies expert witnesses provide forensic analysis and opinions on matters of distributed ledger technologies in litigation. The blockchain experts profiled in this directory may consult in criminal and civil cases, providing blockchain analytics, mapping blockchain transactions and tracking the movement of assets. When this involves cryptocurrencies (eg: Bitcoin), these cryptocurrency experts may also provide valuations of assets, and tracking of potentially illicit activities (eg: coin mixing services, usage in dark web marketplaces) for purposes of Anti-Money Laundering (AML) compliance and cryptocurrency exchanges in support or defense of asset freezes and criminal prosecutions. These blockchain expert witnesses may also provide written reports on the usage of the technology in records management, supply chain records, Smart Legal Agreements, and in the automated execution of smart contracts in peer-to-peer (P2P) networks in a variety of industries, including financial and energy sectors.- United States
- All13
- Alabama3
- Alaska3
- Arizona3
- Arkansas3
- California4
- Colorado3
- Connecticut3
- Delaware3
- District of Columbia3
- Florida3
- Georgia3
- Hawaii3
- Idaho3
- Illinois4
- Indiana3
- Iowa3
- Kansas3
- Kentucky3
- Louisiana3
- Maine3
- Maryland3
- Massachusetts3
- Michigan3
- Minnesota3
- Mississippi3
- Missouri3
- Montana3
- Nebraska3
- Nevada3
- New Hampshire3
- New Jersey3
- New Mexico3
- New York4
- North Carolina3
- North Dakota3
- Ohio4
- Oklahoma3
- Oregon3
- Pennsylvania5
- Rhode Island3
- South Carolina3
- South Dakota3
- Tennessee3
- Texas4
- Utah3
- Vermont3
- Virginia3
- Washington3
- West Virginia3
- Wisconsin3
- Wyoming3
- Canada
About 13 results (0.03 seconds)
Aviran Vargas - Crypto Expert Witness
Hands-on Bitcoin mining and ASIC hosting operator, not a theorist. I run 60+ MW as Director of Operations and testify on operations, equipment value, hosting agreements, and damages. Retained 6 times, 5 testimonies, a $15M federal defense verdict.
Chicago, IL
Forensic Accounting - Former IRS-CI Special Agent
Former IRS-CI Special Agent (20+ years), CPA and CFE. Forensic accounting, fraud and criminal tax investigations, economic damages, and tax resolution. Has testified in federal criminal court, bankruptcy proceedings, and divorce proceedings.
Bermuda Run, NC
Jonathan E. Hochman, Ph.D.
Jonathan Hochman, PhD, provides consulting and testifying expert services to plaintiffs and defendants in complex disputes involving computer systems and online activity.
New London, CT
Neumeister & Associates, Inc.
Forensic expert and consultant in accounting and financial advisory services, provides business valuations, financial due diligence, fraud investigations, etc. Experienced expert witness in a breadth of industries. Adj. Professor, Woodbury University.
Valencia, CA
Cryptocurrency Tracing & Blockchain Forensics
StonePath Investigations provides cryptocurrency tracing, blockchain forensics, wallet activity review, exchange exposure analysis, and digital-asset investigative reporting for attorneys in divorce, probate, judgment, fraud, and business-dispute matters.
New York, NY
Expert Witness Referrals to Medical, Technical & Scientific Professionals
Expert Witness referrals United States and Internationally. This is a free referral to attorneys, barristers and insurance companies. View full CVs of experts on-line.
Chula Vista, CA
Kevin A. Rider, PhD, PE, CPE
Human factors expert witness in personal injury, premises liability, product liability and OSHA cases, including issues of distracted driving, driving behavior, cell phones, texting, lighting, perception, visibility, conspicuity, warnings and biomechanics
Columbus, OH
Areas of Expertise:
Blockchain & Cryptocurrencies
Tel: (833) 343-9778
Limited public information. For more, contact us.
Crypto Expert, inter alia — Dorothy Haraminac, CFE, MAFF, PI
Ms. Haraminac provides economic damage calculations, asset tracing and valuation in complex disputes, testimony on bitcoin & cryptocurrency tracing, testimony in commercial oil & gas disputes, and due diligence for FinTech and M&A.
Houston, TX
Sam Malek, PhD
University professor, renowned scholar, and seasoned software expert witness with 20+ years of experience, 50+ prior engagements in software-related litigation matters, and 40+ prior testimonies in trials and depositions.
Irvine, CA
Douglas B. Kenney
EXPERT WITNESS CONSULTANT SPECIALIZING IN: BANK CRIME; FINANCIAL TECHNOLOGY: Encryption, Intellectual Property, Patent Analysis, Patent Infringement, Patent Research, Litigation Assistance, Cryptocurrency. Trading technology a specialty.
East Stroudsburg, PA
Richard Sanders — CipherBlade
Credentialed expert & investigator for all matters involving cryptocurrency, bitcoin & blockchain technology. Available to testify, audit, track, investigate and advise on any technical aspects involving cryptocurrency.
Pittsburgh, PA
Isaac Pflaum Computer and Software Expert
Mr. Pflaum is an IT litigation consultant and source code reviewer specialized in advising clients on patent, copyright, trade secret and software implementation disputes.
Naperville, IL
Earl R. Johnson, DM Cll International Consultants & Investigations, Inc.
Hedge Fund Forensic Analyst expert in the sale, trading, accounting, valuation and transaction processing of complex financial instruments including CMOs, Cryptocurrencies, Cyber Security Solutions, BlockChain, ICO protection.
New York, NY
Areas of Expertise:
Security Management
Tel: (212) 582-3115
Limited public information. For more, contact us.