Cryptocurrency Expert Witnesses in Alaska

Cryptocurrency, Financial - Financial Damages from Cryptocurrency, Business Valuation, Hedge Funds, Lost Profits, Arbitration, Fiduciary Duty, Personal Injury Damages, Forensic Finance, Banking, Bankruptcy, Wrongful Death, Business Damages, Fraud, Wrongful Termination, Real Estate

As founder and lead expert of Valentine Forensic Finance, I bring a proven track record in delivering clear, credible, and defensible economic opinions for litigation. With a Ph.D. in Finance from Mississippi State University, a Graduate Certificate in FinTech from Wharton (University of Pennsylvania), and a Graduate Certificate in AI from Wharton, my expertise blends rigorous academic training with practical courtroom experience. Over the course of my career, I have served as an expert witness in personal injury and wrongful death economic damages cases, wrongful termination claims, general financial damages disputes, cryptocurrency asset valuation and fraud cases, and credit damage matters. My analyses are grounded in accepted forensic economic methodologies, supported by peer-reviewed research, and tailored to withstand cross-examination. My work has been featured in The Wall Street Journal, CNN, and USA Today and has even influenced public health policy abroad. In addition to ...

Anchorage, Alaska

Cryptocurrency - blockchain, bitcoin, ethereum, theft, fraud, SIM swap, NFT, investment, ponzi, smart contract, pig butchering, digital asset discovery, ransomware, compliance, crypto, solana, wallet, exchange, scam, USDT

Justin Maile is an expert in cryptocurrency investigations and forensic analysis. He has trained and led a team of the best cryptocurrency analysts in the world at Chainalysis before leading the team at CipherBlade. Over the last 8 years Justin has supported some of the most impactful cases to affect the crypto industry involving dozens of SIM swap cases, most of the crypto exchange hacks, numerous smart contract exploits, multiple ponzi schemes with total losses in the billions of dollars, multiple strains of ransomware, assisted international law enforcement with the takedown of illicit services including child abuse sites, darknet markets, money laundering, malware as a service, and others, and has lead the investigations into hundreds of "pig butchering" and other romance and investment scams. More recently Justin has focused on supporting civil litigation cases like digital asset discovery for divorce cases, bankruptcies, estate management cases involving crypto, and has been ...