UpAI, LLC provides expert witness and advisory services to crypto native businesses, major law firms, traditional financial institutions, and private individuals in the areas of digital assets, blockchain and fixed income markets. Its founder and CEO, Dr. Boris Richard, uses a unique blend of deep crypto asset knowledge and capital markets expertise and augmented intelligence methods to deliver solutions in both disputes-related and non-litigation projects. UpAI’s clients include token issuers, crypto exchanges, blockchain companies, DeFi protocols, crypto executives, financial institutions, private individuals, and their legal counsel.
In cryptocurrencies, UpAI’s focus is on blockchain economics, token valuation, damages analyses, virtual asset tracing investigations, crypto market manipulation investigations, responses to regulatory inquiries and enforcement actions, white collar crime related matters, as well as anti-money laundering and sanctions compliance. Crypto expert testimony experience includes several high-profile regulatory inquiries and litigations against token issuers, market manipulation investigations on behalf of blockchain foundations, blockchain company disputes, disputes involving crypto mining companies, complex investigations related to crypto asset recovery and claims of money laundering, as well as token valuation for a major custodian as part of a tax dispute.
In the areas of securities and financial markets, UpAI LLC assists financial institution clients with advice and expert services in structured finance products, mortgage-backed securities, Treasuries, futures and interest rate derivatives. The firm’s expert testimony and consulting experience includes mortgage-backed securities and CDO/CDS litigations, interest rate derivatives valuation and damages assessment, market structure analyses, as well as responses to regulatory inquires in and allegations of anti-trust violations by broker-dealers in institutional fixed income markets.
Company Details
- Founded
- -
- Address
- Of The Comptroller Of The Currency (Occ) In January 2021. The Firm Refuted The Report And Stated That Both The Nature Of The Inquiry And Its Targets Are Currently Unspecified. See Https://lnkd.in/epzrguwf.
- Industry
- Business Consulting And Services
- NAICS
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Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- https://1upai.ai
- Keywords
- cryptocurrency, expert witness services, fixed income derivatives, structured finance products, digital assets, risk management, blockchain analytics and investigations, compliance investigations, asset tracing and recovery, financial asset valuation, market manipulation, cryptocurrency markets, asset valuation, damages evaluation, machine learning, Deep learning and graph neural networks, artificial intelligence, AI Agents, anti-money launderding and sanctions, crypto compliance.
Upai, Llc Questions
Upai, Llc's website is https://1upai.ai
Upai, Llc's LinkedIn profile is https://www.linkedin.com/company/upai-llc
Upai, Llc's industry is
Business Consulting and Services
Upai, Llc's top competitors are
Bittrex,
Oxygen,
Crypto Track,
Coinchange,
Avantgarde,
Cryptocytes, Inc.,
Founder's Cpa,
Up.ai,
Professional Law Enforcement Training,
Mcd Team.
Upai, Llc's categories are Business Consulting and Services
Upai, Llc's founding year is 2024
