Cryptocurrency Expert Witnesses in Kansas

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 ...

Mission Woods, Kansas

Securities & Investments, Cryptocurrency - CFTC, Commodity Futures Trading Commission, SEC, Securities and Exchange Commission, Bitcoin, Virtual Currency, Anti-Money Laundering, AML, National Futures Association, Chicago Mercantile Exchange, CME, Commodities, Options, Trading, Compliance, white-collar, corporate compliance, market manipulation, financial crimes, Fraud

I am a regulatory attorney, consultant, and expert witness with over twenty years of experience at the intersection of law, finance, and technology. I regularly assist attorneys, corporations, and regulators in matters involving securities, derivatives, commodities, broker-dealers, investment advisers, hedge funds, private equity, venture capital, and financial institutions. My work spans compliance, enforcement defense, risk management, white-collar defense, internal investigations, complex litigation, arbitration, and mediation. My background includes serving as a Senior Trial Attorney at the U.S. Commodity Futures Trading Commission (CFTC), where I investigated and litigated high-profile cases involving fraud, market manipulation, and complex financial products, and as Chief Compliance Officer and Senior Vice President of Regulatory Affairs for a global financial institution, where I oversaw broker-dealer, RIA, hedge fund, and investment company compliance. As a Partner at Kenny...