Expert Testimony - Fraud Case

Testified at trial in U.S. District Court in connection with a federal fraud case involving the alleged money laundering of the proceeds of ransomware and other cybercrime activities through an unlicensed Bitcoin exchange site Coin.mx and the bribery of a federal credit union. 

We performed an asset tracing exercise involving cryptocurrency wallets and several bank and credit card accounts held at multiple financial institutions and identified the sources and uses of funds in the accounts. Our work contributed to successful prosecutions and pleadings of the defendants.