Michael

Milton

Director
London
English

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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Certified Fraud Examiner
Certified in Encase Computer Forensics
Member of the Institute of Chartered Accountants in England and Wales (ICAEW)
TRM Advanced Crypto Investigator (TRM-ACI)
TRM Crypto Fundamentals Certification (TRM-CFC)

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.​

Authority experience

Office of Foreign Assets Control (OFAC)
US Department of Justice (DOJ)
US Securities and Exchange Commission (SEC)
The Financial Conduct Authority (FCA)

Awards & Recognition

Accreditations

Certified Fraud Examiner
Certified in Encase Computer Forensics
Member of the Institute of Chartered Accountants in England and Wales (ICAEW)
TRM Advanced Crypto Investigator (TRM-ACI)
TRM Crypto Fundamentals Certification (TRM-CFC)

Languages

English

News and insights

Article

Contrasting Crypto Regulation: A look at the US and Brazil

News

FRA Announces Promotions of 21 Professionals

Article

Cryptocurrency fraud claims against “persons unknown” – a tale of two cases