ABOUT THIS EPISODE
In this episode of Block & Order, Kyle and Moish welcome Mark DiMichael, Partner at Citrin Cooperman in the Valuation and Forensic Services Group and founder of the firm’s Digital Assets practice, for a conversation on crypto forensics and blockchain investigations. Mark explains how forensic accountants trace cryptocurrency across wallets, exchanges, and the blockchain to uncover hidden assets in cases like divorce disputes, fraud, and litigation. The discussion also explores how investigators translate complex blockchain activity for courts and how evolving regulations and IRS reporting requirements are shaping the future of crypto investigations.
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Please note that this show is meant for informational and entertainment purposes only. This is not legal advice. Please hire your own attorney. The hosts or guests appearing on Block and Order may hold cryptocurrency, NFTs, or other digital assets from companies mentioned during our programming. This possession of digital assets does not constitute a professional endorsement, legal advice, or financial advice. Listeners are encouraged to consult with their own legal and financial advisors for personalized guidance in the blockchain and cryptocurrency space.
