Legal Reference
Daubert and blockchain experts: what courts have said
A survey of how courts apply Daubert reliability standards to blockchain forensic testimony, the challenges experts face, and the methods courts examine.
Nick Kampe8 min read
Tag
blockchain-forensics
4 articles
Education
Deconstructing a blockchain Ponzi: methodology and evidence
A forensic method for reconstructing a cryptocurrency Ponzi scheme, calculating victim losses, tracing operator withdrawals, and preparing litigation evidence.
Nick Kampe8 min read
Methodology
Why blockchain forensic reports fail Daubert scrutiny
Why blockchain forensic reports fail Daubert scrutiny, including opaque attribution, overstated clustering, missing reproducibility, and omitted limits.
Nick Kampe8 min read
Education
Cross-chain bridges and why they complicate asset tracing
An explanation of how cross-chain bridges interrupt blockchain transaction trails and the forensic methods used to reconnect funds across networks.
Nick Kampe7 min read