Jeremy Sheridan

Jeremy Sheridan

Jeremy Sheridan

Managing Director

FTI Consulting

Moderator Policy

Jeremy A. Sheridan is an expert in digital currencies, financial crime investigation, blockchain and smart contracts. As an agent with the Secret Service, he conducted 60 federal and state financial and cybercrime investigations, resulting in 37 arrests and a 100% conviction rate. He has served as an expert witness on cryptocurrency matters twice in front of the U.S. House of Representatives and once in front of the U.S. Senate. Mr. Sheridan retired from the Secret Service as the Assistant Director for the Office of Investigations, where he established the agency’s first dedicated illicit finance and digital asset investigative team and directed the agency’s global investigative mission of 3,000 personnel and 162 offices. Mr. Sheridan supports all of FTI Consulting’s cryptocurrency workstreams, with his focus on digital asset investigations, expert testimony for digital asset-based cases, and development of investigative strategies to identify the flow of funds and assign attribution to end-user accounts.