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Garren Hamilton

Garren Hamilton

Garren Hamilton, M. Cyb, B. Com, CFE, CSS, CAMS, AFHEA — Expert Witness for DeFi, Smart Contract & Cryptocurrency Disputes based in San Francisco, California. 15 years of experience with specialization in DeFi, Smart Contracts, Blockchain Analysis. Has deposed 1 time.

M. Cyb, B. Com, CFE, CSS, CAMS, AFHEA · Expert Witness for DeFi, Smart Contract & Cryptocurrency Disputes

San Francisco, California

About

Expert witness for DeFi, smart contract and cryptocurrency disputes. Certified Smart Contract Auditor and former cybercrime detective.

"Every report I deliver is prepared on the assumption that I will defend it under oath, before a judge and jury."

Garren Hamilton gives expert evidence in disputes where decentralized finance and digital assets are at the center of the case. As a Certified Smart Contract Auditor who has completed Duke University's specialization in decentralized finance, he can establish what a smart contract's code actually did, explain it clearly to a judge or jury, and follow the funds through DeFi protocols and decentralized exchanges to the wallets and exchanges where they came to rest.

He learned to trace digital assets as a cybercrime detective, where every finding had to withstand defense scrutiny, and brings the same discipline to private practice. Every step is documented and reproducible, so opposing experts can test it and the court can rely on it.

He has given evidence in trials and other contested legal proceedings for 22 years: first as a detective and law enforcement expert witness in organized crime trials, and since 2020 as an independent cryptocurrency expert. His expert work covers matters in the USA, UK, Australia and Hong Kong, and includes a US deposition, trial testimony, and appointment as a Single Joint Expert (instructed by both parties) in UK litigation.

Specialties

DeFi
Smart Contracts
Blockchain Analysis
Cryptocurrency Tracing
Cryptocurrency Fraud
Crypto Investment Fraud
Asset Tracing
Asset Recovery
Digital Assets
Money Laundering
Expert Report Rebuttal
Cryptocurrency
15
Years Experience
52
Cases Handled

Work Experience

Managing DirectorCurrent
Captura Cyber
2022–Present
LecturerCurrent
University of New South Wales
2023–Present
Team Leader - Cyber-Enabled Investigations
NSW Police Force
2020–2022
Criminal Investigator
NSW Police Force
1998–2020

Education

Bachelor of Commerce
University of New South Wales
1993–1996
Bachelor of Policing
Charles Sturt University
Master of Cyber Security
University of New South Wales
2021–2022
Master of Leadership & Management
Charles Sturt University
2004–2005

Credentials & Licenses

Other
Certified Fraud Examiner (CFE)

Association of Certified Fraud Examiners

Other
Certified AML Specialist (CAMS)

● Association of Certified AML Specialists

Other
Certified Sanctions Specialist (CSS)

Association of Certified Sanctions Specialists

Other
Associate Fellow of the Higher Education Academy (AFHEA)

Higher Education Academy

Certification
Certified Smart Contract Auditor

Blockchain Council

Active

1
Times Deposed
52
Cases Worked

Professional Memberships

Expert Witness Institute (UK)
Associate Member· Associate Member
Current

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