Print
ABOUT
Cryptocurrencies & Digital Assets
Cryptocurrency and digital assets are an increasingly important factor in disputes involving concealed or disputed wealth. Their decentralized and pseudonymous nature can make it difficult to identify ownership, trace transactions, and interpret financial activity using traditional methods. These challenges arise across divorce and marital disputes, fraud and financial investigations, commercial litigation, bankruptcy and restructuring, and estate and trust matters, where a clear understanding of digital asset activity may materially impact outcomes.
HIRE US
MDD has deep expertise analyzing financial activity within the cryptocurrency and digital asset space.
Our forensic accountants combine forensic accounting expertise with blockchain analysis to examine digital asset activity in a structured and defensible manner. We assist clients and counsel in analyzing transactional data, reconstructing asset movement based on available information, and developing well-supported financial evidence suitable for use in dispute resolution.
Capabilities
- Assist in identifying previously undisclosed or difficult-to-locate digital assets
- Trace cryptocurrency transactions across wallets and platforms where observable
- Analyze blockchain and account-level data to assess indicators of ownership, control, and beneficial interest
- Reconstruct aspects of transactional activity and fund movement based on available data
- Evaluate transaction patterns for potential indicators of concealment or dissipation
- Identify anomalies consistent with fraud or misappropriation
- Support discovery through analysis of digital asset records and financial documentation
- Prepare clear, well-supported expert reports
- Provide expert testimony and consulting services
Litigation Support
MDD provides independent, analytically rigorous findings that assist counsel in understanding digital asset activity and presenting complex financial information in a clear and supportable manner. Our work is designed to withstand scrutiny in litigation, arbitration, and other dispute resolution settings.
OUR TEAM
TEAM INFORMATION
Contact our team members using the details below. These contacts simply supplement
any MDD contacts you may already use to help find the resources you need.
