Michael Milton has global experience investigating fraud, corruption, money laundering, and crypto-related misconduct across 20+ jurisdictions. An ACA-qualified accountant, he has supported high-profile cases such as a $1B Eastern European bank fraud investigation, multiple DOJ monitorships, and complex cryptocurrency matters, blending forensic rigor with deep blockchain expertise.
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Biography
Michael Milton has global experience investigating fraud, corruption, money laundering, and crypto-related misconduct across 20+ jurisdictions. An ACA-qualified accountant, he has supported high-profile cases such as a $1B Eastern European bank fraud investigation, multiple DOJ monitorships, and complex cryptocurrency matters, blending forensic rigor with deep blockchain expertise.





