Paul Sibenik

Paul Sibenik is a blockchain forensics expert specializing in cryptocurrency-related litigation. With a career encompassing blockchain forensic analysis, open-source intelligence, and security audits, he brings a multifaceted investigative framework to litigation work. His work centers on investigating cryptocurrency fraud, assessing compliance with anti-money laundering regulations, and evaluating whether security breaches have occurred.

Mr. Sibenik has been retained in numerous expert witness and consulting engagements across North America and Europe, involving cases of cryptocurrency theft, fraud, and compliance violations. His BA in Political Science from York University, along with certifications such as Chainalysis Investigation Specialist Certification and Certified Bitcoin Professional, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of responsibility in disputes involving blockchain and cryptocurrency matters.