Cryptocurrency Expert
Paul Sibenik
Paul Sibenik is a Cryptocurrency Expert Witness and blockchain forensic investigator with extensive experience investigating hundreds of cryptocurrency disputes involving fraud, theft, hacks, ransomware, hidden assets, and financial crime. He regularly supports law firms, regulators, and law enforcement with expert reports and testimony.
500+
Cryptocurrency investigations completed
20+
Expert reports & testimony across global courts
10+
Years in blockchain investigations
Overview
Paul is a seasoned cryptocurrency expert and investigator with experience working on hundreds of cases involving cryptocurrency and blockchain technology. These matters have included many large-scale thefts, exchange hacks, frauds, exploits, and embezzlement as but some examples. He recognizes it presents some unique challenges, such as its pseudonymous and non-custodial nature and that it can sometimes be used for illicit activities and money laundering. However, as a blockchain forensics investigator and expert he helps to offer transparency and accountability, thereby reducing such illicit activities.
Qualifications
York University — BA, Political Science (Honours)
Expertise & Experience
Technical