About
I am a cryptocurrency Investigator with 13 years experience investigating criminal enterprises utilizing cryptocurrency. My consulting company can provide Blockchain analysis, cryptocurrency tracing, cryptocurrency education, wallet recovery assistance, and testimony.
My background: I am a retired FBI agent of 20 years. While in the FBI I created and served as team leader of the Miami Virtual Currency Team and served as a member the Virtual Currency Response Team. As such I conducted blockchain analysis and cryptocurrency tracing on a variety of investigations, to include counter terrorism, ransomware, dark web marketplaces and vendors, organized crime, murder for hire, and financial fraud investigations. I also developed curriculum and provided training to FBI, DEA, HSI, IRS, local police departments and foreign partners in Poland, Tunisia, Cote d’Ivoire, Panama, Croatia, and Malta.