Interactive Brochure | Cryptocurrency and Digital Assets
Interactive Brochure
Cryptocurrency & Digital Assets
Blockchain technology, virtual exchanges, cryptocurrencies, and other digital assets are rapidly changing the way individuals and companies invest, trade, and spend money around the world.
Why Clients Work With Us
Explaining cryptocurrencies market structure and investigating manipulation allegations
Brattle understands the trading market structures of centralized, peer-to-peer (P2P), and decentralized cryptocurrency exchanges. In the context of alleged market manipulation, we have analyzed central limit order books, market depth, “off chain” trade data, order execution, trading strategies, transaction histories, and other trading behavior patterns.
Why Clients Work With Us
Analyzing on-chain transaction data
Brattle is experienced in acquiring and analyzing “on-chain” blockchain data through application programming interfaces (APIs) from all major cryptocurrencies, including those on the Omni, Ethereum, Tron, Eos, and Liquid blockchains. We leverage statistical and programming tools to develop insights from large datasets.
Why Clients Work With Us
Assessing cryptocurrency ecosystem relationships with traditional markets and regulatory compliance
Brattle’s work with the cryptocurrency ecosystem enables us to decipher the interdependencies between financial institutions and funding crypto-exchange accounts and receiving fiat currency remittances. Our experts have assessed regulatory compliance with issues including anti-money laundering (AML), know your customer (KYC), and combating the financing of terrorism (CFT) regulations.
Why Clients Work With Us
Combining quantitative and qualitative analytics
We apply machine learning and other advanced data science techniques to identify patterns and linkages that would be hidden or difficult to detect with traditional quantitative analyses and qualitative approaches. Integrating structured data, such as financial transaction records, with unstructured data, such as emails and attachments, on a common platform makes it possible to use sophisticated analytics that increase the productivity and power of investigative strategies.
Market Structure
Market Structure
On-Chain Data
On-Chain Data
Compliance
Compliance
Analytics
Analytics
How We Can Help
As agencies act to regulate activities in this emerging space, litigation, investigations, and enforcement actions are increasing.
The Brattle Group’s experience with economics and financial markets – coupled with its deep knowledge of the cryptocurrency ecosystem – allow our experts to provide turnkey consulting and testimony services across the industry.
Our clients include major law firms, crypto-companies, and regulators and supervisory authorities such as the Securities and Exchange Commission (SEC), Department of Justice (DOJ), and Financial Industry Regulatory Authority (FINRA) – who increasingly investigate cryptocurrency matters. These clients value our deep understanding of the rapidly evolving industry and our ability to provide detailed analyses that communicate complex issues in straightforward and compelling ways.
Our Client Successes
Divestiture plan of digital assets
Rebates on Digital Exchange
More Cases
Practice Co-Leaders
about brattle
The Brattle Group answers complex economic, finance, and regulatory questions for corporations, law firms, and governments around the world. We are distinguished by the clarity of our insights and the credibility of our experts, which include leading international academics and industry specialists. Brattle has 500 talented professionals across North America, Europe, and Asia-Pacific.
Sujay Dave
Principal
Ioannis Gkatzimas
Principal
Sujay Dave provides financial and economic analysis in complex commercial litigation and regulatory proceedings. He works with clients and experts on securities cases and valuation matters related to capital markets and financial institutions. Mr. Dave has expertise on issues related to market structure for both exchange-traded and over-the-counter products, including derivatives, FX, equities, and bonds
+1.202.419.3319
Ioannis Gkatzimas specializes in complex financial markets disputes related to trading, valuing, and investing in securities and portfolios across asset classes – including digital assets. He is an expert on derivative securities, structured finance products, and alternative investments, including their unique regulatory considerations, market structure, transactions, and valuation practices.
+1.415.217.1057