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The Importance of in-depth Cryptocurrency ExpertiseĪdvising on legality and traceability of blockchain assets, we utilize not only our deep knowledge in the digital-asset legal compliance but also our vast network of professional connections, which include the major cryptocurrency and digital security exchanges, trusts, traders, broker-dealers, and forensic blockchain data investigators. Our deep knowledge of this industry allows our team to educate the legal authorities about the mechanisms of cryptocurrency, how it is traceable, and how, despite common misconceptions, transactions involving digital assets are often completely legal and publicly traceable. Our opinion and testimony are often sought out by legal professionals who require a thorough understanding of digital assets.
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Our team has provided legal expertise in high-profile cases against Coinbase, and Bitcoin Series cases. Our experience in this area includes all types of cryptocurrency.
When using a legal expert witness of any kind, it is important to be able to build credibility for the witness and prove their qualifications to the judge and jury. Ideally, an expert witness expressing a legal opinion will be experienced in cybersecurity and blockchain applications. Forensic reports in these cases were completed by our trusted investigator partner. Gox exchange by hackers, including the client’s property. The second case involved forensic blockchain investigation of multiple unlawful transfers that compromised Bitcoin that was stolen from the former Mt. One of the cases involved 1,000 mined Bitcoins that were unlawfully transferred to the Claimant’s BTC-e Exchange wallet, and then transferred out to another account, resulting in the Claimant being falsely accused of money laundering. Both were filed in the United States District Courts. The Dilendorf Law Firm has been involved as legal expert witnesses in several federal cases regarding the tracing of stolen Bitcoin. Expert Witnesses in Federal Cases Tracing Bitcoin Having provided legal expert opinions in many forensic cryptocurrency cases, including adjudication proceedings in EB-5 matters with the USCIS, the Dilendorf Law Firm has been instrumental in settling cases pertaining to cryptocurrency and blockchain technology. Our legal and financial expertise allows us to offer high-level legal opinions, as well as digging into cryptocurrency transactions between various parties with forensic detail with help of our trusted forensic investigator partners. The Dilendorf Law Firm is uniquely qualified to serve as a legal expert witness in cases involving cryptocurrency and Bitcoin. Dilendorf’s recent speaking engagements have included the Thailand SEC, IBM, Berkshire Hathaway, and New York University, to name a few. Max Dilendorf, Esq., founding partner of the Dilendorf Law Firm, has traveled the world as a widely sought-after speaker on topics related to digital asset transactions, and compliance with U.S. One of the Nation’s Leading Legal Experts on Cryptocurrency Transactions An expert witness can help juries and judges better understand the nuances of virtual currencies and which regulations, if any, apply to the case.Īn expert witness will also explain how these currencies function, regulated in the US on federal and state levels, the unique aspects of the blockchain, and how digital assets can be traced, tracked, erased, or altered.ĭilendorf Law Firm works with the most reputable blockchain forensic investigators that are capable of tracking every bit of information available on a blockchain and investigated hundreds of cybercrime cases. However, many questions remain unanswered. As more cryptocurrency is bought and sold, attempts to regulate Bitcoin and other cryptocurrencies are well underway.
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