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CRYPTOCURRENCY, DIGITAL ASSETS, and BLOCKCHAIN ANALYSIS

BVA Group’s interdisciplinary team leverages our wide-ranging experience in complex securities and valuation to support expert analyses of cryptocurrency and digital assets. Our team leverages proprietary blockchain analytics, advanced economic modeling, and leading-edge research into digital asset markets to deliver practical insights and expert opinions. In areas ranging from market manipulation allegations to asset tracing investigations and digital asset valuation disputes, we enable clients to navigate the rapidly evolving crypto and DeFi (“decentralized finance”) landscape with confidence. 

Our professionals have earned a reputation for communicating complex economic issues in testimony that judges, juries, and stakeholders understand and find credible.

Digital Asset Tracing & Forensic Investigations
  • Conducted forensic blockchain investigations to reconstruct token flows and trace wallet activity across multiple chains.
  • Assessed cross-border transactions and cryptocurrency fund flows associated with money laundering claims.
  • Identified and visually mapped liquidity and swap activity within DeFi exchange liquidity pools following token launch.
  • Combined blockchain data with off-chain information to apply traditional economic analyses tools to allegations of fraud.
Market Manipulation and Securities Fraud

  • Assessed potentially abusive trading strategies and behaviors by scraping and analyzing on-chain data using proprietary methodologies.

  • Evaluated activity of wallets across multiple chains to develop account profiles associated with potential sniping activity.

  • Analyzed consistency of coin tokenomics with alleged representations made by launch consultant and promotion team.

  • Reconstructed architecture of coin launch, including quantification of locked value, identification of pre-launch coin transfers, and derivation of liquidity curves.

Digital Asset Valuation & Disputes

  • Computed lost profits to cryptocurrency fund advisor following alleged breach of contract by joint venture partner.

  • Calculated value of digital asset investment management company in dispute regarding portfolio manager exit.

  • Forecasted Bitcoin and digital asset prices to assist with corporate treasury management responsibilities.

  • Simulated historical and future Bitcoin and Ether returns using customized methodologies and combining on-chain / off-chain data.

  • Evaluated and applied cryptocurrency valuation techniques within context of sentencing and restitution for criminal fraud.

  • Advised issuer of carbon credits on real-world asset tokenization strategy.