The blockchain is a distributed ledger technology that is used for synchronising and recording data from multiple sources. It can be used in a variety of ways, but has emerged as one of the most innovative developments in the financial services industry for its ability to decentralise trade processing and reduce transaction costs.Learn more :b3i.tech/

As a rapidly emerging sector, blockchain and crypto are increasingly targeted by criminals seeking to perpetrate fraud or launder proceeds of crime. This can take the form of investment fraud, ransomware and other cybercrime. It can also involve the use of crypto to avoid or evade sanctions and taxation.

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Our team of Blockchain and Crypto Experts has extensive experience advising on the legal issues associated with this rapidly developing area. They can assist with issues relating to both the legal structure of an entity that intends to operate as a service provider (including the need to register with the FCA) and implementing the legal requirements of such registration, as well as advising on the application of new law to existing technology.

Paul Sibenik is a leading expert in cryptocurrency and blockchain forensics investigations, particularly tracing the proceeds of crime. He has investigated cases involving SIM hijacking, embezzlement, pig butchering scams and various other types of fraud. He regularly acts as an expert witness in civil disputes, particularly matrimonial matters. He is also an experienced arbitrator. Our clients range from large global corporations to private individuals. They come from a broad spectrum of industries and sectors, including FinTech, insurance, payments, blockchain, digital currency, AI and tech for sustainability.