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

More Experts

We use cookies to enhance your experience. By continuing to visit this site you agree to our use of cookies.