Expert Witness for Cryptocurrency: Testimony on Blockchain, Bitcoin, Ethereum and other Digital Assets

Cybercriminals are increasingly electing to utilize digital currencies. They don’t require registration to use, they’re easy to transfer online, and easy to liquidate for their national currency.

Whether it’s a case of SIM-Swapping, Investment fraud, Embezzlement, or some type of impersonation scam, Secure Path Recovery is experienced and well-equipped to bring perpetrators to justice.

As cryptocurrency adoption increases, so does the amount investment fraud occurring with cryptocurrencies like Bitcoin. Cryptocurrency is more prone to fraudulent use as it’s a pseudonymous non-custodial digital asset that’s easily transferable.

Blockchain Forensics is an important part of the work we do. Our analysis and reports detail, explain and simplify how funds have moved over time in easy-to-understand terms, therefore allowing the legal system to hold applicable individuals accountable for their actions.

Cryptocurrencies can play a significant role in divorce proceedings, often becoming a contentious issue between spouses. With their decentralization and perceived anonymity, they are attractive for individuals seeking to hide or move assets during divorce proceedings. Our blockchain forensic experts have played a crucial role in assisting parties and their counsel in such cases by tracing and documenting cryptocurrency transactions, uncovering undisclosed cryptocurrency in hidden wallets and exchange accounts, and assessing the value of these assets accurately. Additionally, we can provide expert testimony in court to establish the true extent of a spouse’s cryptocurrency holdings, helping to ensure a fair and equitable distribution of assets during divorce proceedings.

Blockchain Forensics is an important part of the work we do. Our analysis and reports detail, explain and simplify how funds have moved over time in easy-to-understand terms, therefore allowing the legal system to hold applicable individuals accountable for their actions.

A blockchain-forensic expert plays a crucial role in supporting the defense attorney of an individual indicted for a cryptocurrency-related crime. Our expertise in blockchain technology and cryptocurrency transactions allows us to thoroughly investigate and analyze the evidence presented by the prosecution and to identify any inaccuracies or inconsistencies in the allegations, trace the flow of cryptocurrencies at issue, and pinpoint potential errors or misunderstandings that may have occurred during the investigation, such as missed indicators of a change of custody. Additionally, we can provide expert testimony in court, explaining complex blockchain concepts in a way that is accessible to judges and jurors, thus helping to build a strong defense strategy. By leveraging their deep understanding of the cryptocurrency ecosystem, our blockchain-forensic experts can assist defense attorneys in challenging the prosecution’s case and ensuring that their client’s rights are protected throughout the legal process.