Mr Jones in LONDON
Cryptocurrencies • Money laundering • Counter funding of terrorism • AML • CFT • Bitcoin • Bitcoin mining • Crypto exchanges • Wallets • Public addresses • Private keys • Technology • General IT outsourcing • Blockchain • Digital currencies • Regulation Author of The Executive Guide to Blockchain: Using Smart Contracts and Digital Currencies in your Business https://bit.ly/31a18Vi
Dr Bateson in LONDON
Investment banking • Capital markets • Derivatives • Fund management • Investment management • Wealth management • Hedge funds • Quantitative investing • Algorithmic trading • Systematic investing • Interest rate swaps • Credit default swaps • Cryptocurrencies • HFT • Artificial intelligence • Alternative data • Trading technology • Information technology • Intellectual property, compliance and operations Since 2017, Dr Bateson has been engaged as an expert witness on legal cases in the UK and US involving financial markets, hedge funds, algorithmic/AI/systematic...
Mr Jaquiss in LONDON
Offices in London, Cheshire, Wiltshire, Cornwall Simon has 40 years of experience working in the banking and financial world, having worked in investment and wholesale banks for over 28 years. Throughout this time, Simon built up a huge array of knowledge of different aspects of banking, which he deploys today as the author of expert reports. For the past 12 years, Simon has worked as an expert witness, providing expert reports on a whole wealth of banking and finance issues to the legal profession, for banking...
Mr Maile in LONDON
CipherBlade is the most experienced and well known independent cryptocurrency forensic investigation firm. Over the last 6 years we have worked with law enforcement agencies around the world from local to federal and special-purpose teams on criminal investigations, government agencies and regulators on national and global ponzi schemes and investment fraud, law firms for civil and family law cases, and individual investors on thefts, fraud and scams. Our team of expert crypto investigators have more combined...
Dr Marshall in EDINBURGH
Broad knowledge of information technology, and experience as an entrepreneur and as a Gartner Analyst, provides additional experience in business management, intellectual property and enterprise requirements. Expertise includes: • Artificial intelligence • Blockchain and crypto • Cloud infrastructure • Customer Relationship Management (CRM) • Cybersecurity • Data analytics • Digital resilience • Disaster recovery • Enterprise Resource Planning (ERP) • Industry analysts • Intellectual property • Internet of things • Location-based...
Mr Sibenik in LONDON
Paul Sibenik is a blockchain forensics and cryptocurrency tracing expert. He frequently conducts investigations in a range of niches, including cryptocurrency hacks, exploits, vulnerabilities, thefts, fraud, SIM hijacking, ransomware, embezzlement and pig butchering scams. Tracking cryptocurrency such as Bitcoin and Ethereum often plays a critical role in his investigations. Additionally, Paul has been appointed as an expert in many civil disputes, including bankruptcy divorce matters, having worked on more...
Mr Shaw in LONDON
Artificial intelligence, AI, AR, 5G holograms • Blockchain • Smart contracts technology • Coding, Assembler machine language through to Z-notation • Cyber security, defence and offence, breaches • Data privacy • Digital media and IT technology • Due diligence • eDiscovery • Failed projects • Fintech, pure technology, start-ups and investments • Hardware, middleware, design and architecture • IoT • Network, telecoms • Software, forensic and anti-forensic • Digital forensics in multiple criminal cases regarding software, images, infringements •...