Ty D. Greenberg photo
Ty D. Greenberg
Analyst
Washington DC
1919 M Street, NW
Washington, DC 20036
+1 202 664 1976
Washington DC
1919 M Street, NW
Washington, DC 20036
+1 202 664 1976

Ty D. Greenberg, under the supervision of the firm’s lawyers, focuses on government enforcement defense matters and offensive investigations in Kobre & Kim’s office in Washington DC. Mr. Greenberg has experience working on issues related to digital currency litigation, cross-border U.S. government regulatory and criminal enforcement matters, and internal investigations.

Mr. Greenberg routinely provides research and analysis in high-profile investigations stemming from alleged sanctions or export violations, digital currency fraud, collusion, manipulation and abuse in financial markets, money laundering, and tax evasion. He has significant experience conducting legal research on methods for obtaining cross-border evidence, specifically in connection with the firm’s defense of a financial institution alleged to have facilitated money-laundering or terrorist financing in violation of the U.S. sanctions regime.

Mr. Greenberg received his BS from Georgetown University.

Education

  • Georgetown University, BS

Languages

  • Spanish

 

Credentials

Education

  • Georgetown University, BS

Languages

  • Spanish