Bitcoin Expert Witnesses
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Bitcoin Expert Witness - Representative Bios
Please Note: All Cahn Litigation expert witness searches are customized to attorneys' precise specifications and preferences. Attorneys are encouraged to discuss search parameters with a Cahn search specialist.
The below expert witness bios represent a small fraction of those Bitcoin experts known by Cahn Litigation Services. These bios are provided to give lawyers a sense of the Bitcoin landscape.
Expert Witness #257642
This expert is the principal consultant and expert witness for an independent consulting firm. This expert is qualified as an expert on Bitcoin and Cryptocurrency in Federal and State Courts and has provided testimony as an expert in a military tribunal, as well. This expert has provided independent expert witness services to the IRS, the FBI and the US Attorney's office and was previously an Associate Professor and a Financial Cryptography Consultant. This expert's Ph.D. is in Finance and this expert's Master's degree is in Economics. This expert is well-published and frequently presents at industry and academic conferences on the topic.
Start Bitcoin Expert SearchExpert Witness #257658
This expert has been a traditional tax advisor for many years. This expert now specializes in cryptocurrency tax advising for investors and clients and has become a well-known name in Crypto-Blockchain circles, for producing national events and conferences on the topic. This expert has taken several graduate-level courses on Cryptocurrency and has numerous connections with others in this small but quickly growing field.
Start Bitcoin Expert SearchExpert Witness #259628
This blockchain, cryptocurrency, and fraud expert witness has over 25 years of technical management experience, with a focus on cybersecurity, cryptocurrency, hacking prevention, asset tracing, speech and vision recognition, project management, and software development methodologies.
This expert has provided in-court testimony in cryptocurrency matters, worked on cryptocurrency loss cases, prepared opinion reports, developed advanced software, and served in senior technology leadership and architecture roles for cryptocurrency products. Additional experience includes developing an AI-driven crypto arbitrage investing system, simplifying complex technical concepts such as blockchain for lay audiences, conducting computer and blockchain forensic analysis, including tracing, and addressing crypto scamming and hacking methods.
This expert developed an early computerized intelligent arbitrage trading system for cryptocurrency. The system scanned multiple exchanges, identified spread differences, and executed unattended buy and sell commands designed to generate profits without requiring users to understand the internal workings of cryptocurrency markets.
This expert has extensive knowledge of how to protect computer systems, including systems involving cryptocurrencies. Relevant experience includes wallet types and their respective advantages and disadvantages, best practices for safeguarding assets through hot and cold storage, and protocols designed to reduce crypto hacking risk in cloud environments when assets are most vulnerable.
This expert has been involved in designing highly secure, isolated crypto servers within data centers, including specialized carrier connectivity, protective software environments, and secure server installations. These environments have included vision-blocking barriers, dual biometric access, and cooling systems designed for server banks.
This expert has served in acting senior technology and architecture roles for crypto-based ventures, including investment management businesses and companies developing cryptocurrency exchanges.
This expert has provided expert testimony in cryptocurrency cases, including matters involving wallet access, bitcoin theft, fraudulent enterprise activity, recovery seed phrases, accomplice access, and presentation of technical blockchain concepts in a manner understandable to lay juries.
This expert is an experienced expert witness in both defense and prosecution matters involving large companies.
Start Bitcoin Expert SearchExpert Witness #280284
This financial damages expert holds a senior executive role at an economic consulting firm specializing in complex litigation and regulatory investigations related to financial markets. This expert provides consulting and testimonial expertise in derivatives, fixed income securities, market microstructure, cryptocurrency, and blockchain technologies.
This expert has authored several books on market risk and financial regulations and has been published in several internationally renowned journals. This expert has presented to audiences around the world on topics including economics in litigation contexts, blockchain economics, cryptocurrency and Bitcoin, and managing liquidity and liquidity risks.
Start Bitcoin Expert SearchExpert Witness #287682
This digital forensics expert holds a Juris Doctor and is an attorney, licensed Private Investigator, Certified Fraud Examiner, Certified Computer Fraud Specialist, CryptoCurrency Forensics Investigator, and qualified expert witness with over 25 years of relevant professional experience. This expert leads a team of specialists with training and experience in disciplines including law enforcement investigations, fraud examination, computer forensics, and command-level computer-investigation bureau work in major metropolitan police departments.
The team includes former law enforcement officers, Certified Fraud Examiners, highly skilled and certified computer forensic experts, and former commanding officers of computer investigation bureaus of major metropolitan police departments.
This expert has been qualified as an expert witness in computer forensics, authentication of digital evidence, and cryptocurrency forensics numerous times in New York and Connecticut in both civil and criminal matters. This expert has also provided expert testimony by affidavit and deposition in other state and federal court matters, and has served repeatedly as a court-appointed neutral forensic expert. This expert is highly knowledgeable about cryptocurrency trading platforms and exchanges, the mechanics of how Bitcoin is monetized, and the role cryptocurrency exchanges play in that process.
This expert and the team leverage state-of-the-art solutions with extensive technical, legal, and investigative experience. Forensic analysts, technicians, and engineers collect and preserve digital evidence in a forensically sound manner from desktop and laptop computers, tablets, mobile devices, servers, external storage devices, and cloud-based solutions in accordance with legal and technical best practices. All evidence is handled according to strict Standard Operating Procedures while maintaining a meticulous Chain of Custody and related documentation. Digital evidence is processed and analyzed by technicians, analysts, and forensic engineers using cutting-edge digital forensic hardware and software tools to maximize recovery and extraction of relevant data as quickly as possible. The team uses established actions and protocols for matters involving targeted cyberstalking, digital espionage, theft of confidential data, and interception of electronic communications.
This expert has conducted computer forensic work and provided expert services in hundreds of civil and criminal matters.
Start Bitcoin Expert SearchExpert Witness #291717
This credit card processing expert has consulted on and delivered payment systems and advised major banks, card companies, and processors for over 25 years. This expert was an original reviewer of the EMV standards before their publication and has served as co-chair of a prominent payments industry forum's communications and education committee.
This expert has published white papers and webinars on topics such as EMV payments, mobile payments, tokenization, SRC, debit routing, and related payment technologies. Through a payments education platform, this expert creates and delivers courses on tokenization, 3D Secure, SRC, payment systems processing and settlement, Bitcoin, and distributed ledger technology.
This expert worked at a global payments software company and is familiar with processing systems used by major banks worldwide. This expert is an experienced expert witness.
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