Cryptocurrency Expert Witnesses in Ohio

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 ...

Amherst, Ohio

Cryptocurrency, Fraud - bitcoin, AML, Compliance, Bank Secrecy Act, Anti Money Laundering, scams, pig butchering, fraud, blockchain, cryptocurrency, bitcoin ATMs, BTMs, OTC Desks, Exchanges, Audits, Title 31, Regulatory, compliance officer, Risk Management, Financial crimes

Mr. Todd E. Maher, CAMS (Certified Anti-Money Laundering Specialist), Certified Cryptocurrency Investigator (CCI), Certified Bitcoin Professional (CBP) has worked in banking and financial services over 20 years in capacities of internal controls analyst, AML Investigations and as a compliance officer for companies such as Equity Trust Company, PNC Bank, Halo Platform Development, LLC and is the president of BitSource AML Solutions, LLC, an AML Consulting Firm located in the State of Ohio. A graduate of Kent State University, Mr. Maher became CAMS certified in 2012 and co-founded the Northern Ohio ACAMS Chapter in 2014. He is also a Certified Bitcoin Professional issued by the Cryptocurrency Certification Consortium since 2017, a CipherTrace certified blockchain examiner, a Certified Cryptocurrency Investigator (CCI) and a Certified Cryptocurrency Risk Specialist. Mr. Maher has conducted over 80 independent BSA audits of cryptocurrency money service businesses, ranging from Over-th...