Our Expert Witnesses Cover:

Securities Law Violations (ICO & Token Offerings)

• Litigation involving unregistered or fraudulent Initial Coin Offerings (ICOs) and digital token sales under SEC scrutiny.

Smart Contract Disputes

• Legal challenges arising from flawed or manipulated smart contracts executed on blockchain platforms.

Crypto Fraud & Ponzi Schemes

• Cases involving misrepresentation, wire fraud, or investment scams using cryptocurrencies or blockchain-based assets.

Intellectual Property (IP) Infringement in Blockchain Technology

• Disputes over blockchain patents, source code copyrights, and proprietary algorithms.

Blockchain Governance & DAO Liability

• Litigation involving decision-making disputes or token-holder rights in decentralized autonomous organizations (DAOs).

Cryptocurrency Theft & Wallet Hacking

• Legal action stemming from compromised wallets, private keys, and stolen crypto assets.

Exchange Hacks & Security Breaches

• Lawsuits related to custodial breaches, data theft, or lost user funds on centralized crypto exchanges.

Digital Asset Recovery & Tracing

• Litigation focused on forensic analysis and legal efforts to trace and recover lost or stolen blockchain assets.

Regulatory Enforcement (SEC, CFTC, FinCEN, OFAC)

• Cases involving non-compliance with U.S. financial regulators and anti-money laundering laws.

Stablecoin Litigation

• Legal issues related to stablecoin issuance, reserve mismanagement, and misleading representations.

DeFi Protocol Failures & Exploits

• Lawsuits stemming from bugs, exploits, or governance failures in decentralized finance (DeFi) applications.

NFT Ownership & Authenticity Disputes

• Litigation concerning fraudulent NFTs, duplicate assets, or ownership rights.

Cross-Border Jurisdictional Conflicts

• Disputes involving international laws, cross-border enforcement, and multi-jurisdictional digital asset issues.

Broker/Dealer Licensing Compliance

• Cases where entities face allegations of operating as unlicensed securities brokers in crypto transactions.

Tax Evasion & Blockchain Asset Reporting

• Litigation from failure to report crypto holdings, capital gains, or income derived from blockchain activities.

Consumer Protection & Misleading Advertising

• Class actions and individual suits against blockchain projects for false claims or deceptive marketing.

DAO Voting Manipulation & Governance Fraud

• Claims involving undue influence or abuse of voting rights in decentralized governance systems.

Custodial Service Failures

• Disputes arising from mismanaged custodial accounts or failure to safeguard client digital assets.

Privacy & Data Breach Violations (GDPR, CCPA)

• Litigation focused on compliance with data protection regulations on public blockchains.

Crypto Lending & Bankruptcy Proceedings

• Lawsuits involving insolvent lending platforms, borrower defaults, and investor losses.

Know Your Customer (KYC) & AML Violations

• Enforcement actions due to insufficient identity verification and anti-money laundering processes.

Token Classification & Legal Status Disputes

• Disputes over whether a token is a security, utility, or commodity under federal and state law.

Forks & Chain Split Disputes

• Litigation from hard forks or chain splits that affect asset ownership and blockchain protocol governance.

Blockchain in Real Estate Disputes

• Legal challenges in tokenized property transactions, smart leasing, and title verification via blockchain.

Employment & Compensation in Crypto

• Lawsuits involving payment of salaries, bonuses, or contracts in cryptocurrency or tokens.