Sim Swaps Expert Witnesses
Sim swaps expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on sim swaps. The sim swaps expert witness listings on this page are typically from fields/areas of expertise such as: Cryptocurrency and Securities & Investments.
Paul Sibenik
Pittsburgh, Pennsylvania
Cryptocurrency, Securities & Investments
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blockchain, bitcoin, blockchain forensics, hacks, theft, fraud, pig butchering, embezzlement, ransomware, ethereum, crypto, SIM Swaps, compliance, cybersecurity, cryptocurrency tracking, cryptocurrency tracing, staking, NFTs, ponzi schemes, smart contracts
Paul Sibenik is a blockchain forensics and cryptocurrency tracing expert. He frequently conducts investigations in a range of niches, including cryptocurrency hacks, exploits, vulnerabilities, thefts, fraud, SIM Hijacking, fraud, ransomware, embezzlement, and pig butchering scams. Tracking cryptocurrency such as Bitcoin and Ethereum often plays a critical role in his investigations. Additionally, Paul has been appointed as an expert in many civil disputes, including bankruptcy divorce matters, having worked on more than 100 cases involving cryptocurrency in divorce alone. He has also frequently been asked to open on matters related to Anti-money laundering (AML), compliance, cybersecurity, NFTs, and staking.
