Job Type Full-time Description Cryptocurrency Subject Matter Expert (SME) will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the ...
Job Type Full-time Description Cryptocurrency Subject Matter Expert (SME) will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the ...
Associate - Litigation (Cryptocurrency Litigation and Regulatory Defense) - New York
$235K - $390K/yr
Direct Counsel represents a reputable law firm Job Type: Full-Time Overview Direct Counsel is ... Strong knowledge of cryptocurrency and blockchain required * Experience in crypto litigation ...
Quick apply
Associate - Litigation (Cryptocurrency Litigation and Regulatory Defense) - New York
$235K - $390K/yr
Direct Counsel represents a reputable law firm Job Type: Full-Time Overview Direct Counsel is ... Strong knowledge of cryptocurrency and blockchain required * Experience in crypto litigation ...
Financial Intel Analyst Senior
$120K - $160K/yr
Intel Analyst Schedule: Full-Time Shift: Day Job Travel: Yes - 10% of the time Minimum Clearance ... Using cryptocurrency operational knowledge, support, and hands-on experience. * Producing and ...
Financial Intel Analyst Senior
$120K - $160K/yr
Intel Analyst Schedule: Full-Time Shift: Day Job Travel: Yes - 10% of the time Minimum Clearance ... Using cryptocurrency operational knowledge, support, and hands-on experience. * Producing and ...
Senior Litigation Paralegal
Chicago, IL · On-site
$110K - $130K/yr
Job Type Full-time Description CoinFlip is a global digital currency platform company, focused on providing consumers simple and secure access to buy and sell cryptocurrency. The company operates the ...
Senior Litigation Paralegal
Chicago, IL · On-site
$110K - $130K/yr
Job Type Full-time Description CoinFlip is a global digital currency platform company, focused on providing consumers simple and secure access to buy and sell cryptocurrency. The company operates the ...
Summer Intern - Technical Investigations Support
New York, NY · On-site
$65K - $85K/yr
... and cryptocurrency related tasks in support of investigative efforts. The exact tasks will be ... This is a full-time position for summer 2026. As an intern, you will: * Gain real world experience ...
Summer Intern - Technical Investigations Support
New York, NY · On-site
$65K - $85K/yr
... and cryptocurrency related tasks in support of investigative efforts. The exact tasks will be ... This is a full-time position for summer 2026. As an intern, you will: * Gain real world experience ...
Business Development Representative
Chicago, IL · On-site
$50K - $60K/yr
... in the cryptocurrency industry. Base Salary Range: $50,000 - $60,000 USD For all United States based opportunities, our comprehensive benefits package includes, for all full-time employees ...
Business Development Representative
Chicago, IL · On-site
$50K - $60K/yr
... in the cryptocurrency industry. Base Salary Range: $50,000 - $60,000 USD For all United States based opportunities, our comprehensive benefits package includes, for all full-time employees ...
HNWI & Institutional Sales Representative
Chicago, IL · On-site
$50K - $60K/yr
... in the cryptocurrency industry. Base Salary Range: $50,000 - $60,000 USD For all United States based opportunities, our comprehensive benefits package includes, for all full-time employees ...
HNWI & Institutional Sales Representative
Chicago, IL · On-site
$50K - $60K/yr
... in the cryptocurrency industry. Base Salary Range: $50,000 - $60,000 USD For all United States based opportunities, our comprehensive benefits package includes, for all full-time employees ...
Business Development Representative
$50K - $60K/yr
... in the cryptocurrency industry. Base Salary Range: $50,000 - $60,000 USD For all United States based opportunities, our comprehensive benefits package includes, for all full-time employees ...
Business Development Representative
$50K - $60K/yr
... in the cryptocurrency industry. Base Salary Range: $50,000 - $60,000 USD For all United States based opportunities, our comprehensive benefits package includes, for all full-time employees ...
HNWI & Institutional Sales Representative
$50K - $60K/yr
... in the cryptocurrency industry. Base Salary Range: $50,000 - $60,000 USD For all United States based opportunities, our comprehensive benefits package includes, for all full-time employees ...
HNWI & Institutional Sales Representative
$50K - $60K/yr
... in the cryptocurrency industry. Base Salary Range: $50,000 - $60,000 USD For all United States based opportunities, our comprehensive benefits package includes, for all full-time employees ...
Government Affairs Specialist
Chicago, IL · On-site
$85K - $110K/yr
Job Type Full-time Description CoinFlip is a global digital currency platform company focused on providing consumers with simple and secure access to buy and sell cryptocurrency. The company operates ...
Government Affairs Specialist
Chicago, IL · On-site
$85K - $110K/yr
Job Type Full-time Description CoinFlip is a global digital currency platform company focused on providing consumers with simple and secure access to buy and sell cryptocurrency. The company operates ...
Sales Representative (Contractor)
Chicago, IL · On-site
$20 - $25/hr
The company operates the world's largest network of cryptocurrency kiosks by transaction volume ... full-time employees, competitive health, dental, and vision insurance plans through BlueCross ...
Sales Representative (Contractor)
Chicago, IL · On-site
$20 - $25/hr
The company operates the world's largest network of cryptocurrency kiosks by transaction volume ... full-time employees, competitive health, dental, and vision insurance plans through BlueCross ...
Anti Money Laundering Analyst (Contractor)
Chicago, IL · On-site
$25 - $30/hr
The company operates the world's largest network of cryptocurrency kiosks by transaction volume ... full-time employees. CoinFlip values diversity in the workplace and is an equal opportunity ...
Quick apply
Anti Money Laundering Analyst (Contractor)
Chicago, IL · On-site
$25 - $30/hr
The company operates the world's largest network of cryptocurrency kiosks by transaction volume ... full-time employees. CoinFlip values diversity in the workplace and is an equal opportunity ...
Government Affairs Specialist
Chicago, IL · On-site
$85K - $110K/yr
The company operates the world's largest network of?cryptocurrency?kiosks by transaction volume ... full-time employees. CoinFlip values diversity in the workplace and is an equal opportunity ...
Quick apply
Government Affairs Specialist
Chicago, IL · On-site
$85K - $110K/yr
The company operates the world's largest network of?cryptocurrency?kiosks by transaction volume ... full-time employees. CoinFlip values diversity in the workplace and is an equal opportunity ...
Sales Representative (Contractor)
Chicago, IL · Remote
$20 - $25/hr
We also offer the CoinFlip Crypto Wallet, a self-custodial cryptocurrency wallet available for iOS ... full-time employees, competitive health, dental, and vision insurance plans through BlueCross ...
Sales Representative (Contractor)
Chicago, IL · Remote
$20 - $25/hr
We also offer the CoinFlip Crypto Wallet, a self-custodial cryptocurrency wallet available for iOS ... full-time employees, competitive health, dental, and vision insurance plans through BlueCross ...
Anti Money Laundering Analyst (Evergreen)
Chicago, IL · On-site
$55K - $65K/yr
The company operates the world's largest network of cryptocurrency kiosks by transaction volume ... full-time employees, competitive health, dental, and vision insurance plans through BlueCross ...
Anti Money Laundering Analyst (Evergreen)
Chicago, IL · On-site
$55K - $65K/yr
The company operates the world's largest network of cryptocurrency kiosks by transaction volume ... full-time employees, competitive health, dental, and vision insurance plans through BlueCross ...
Job Type Full-time Description CoinFlip is a global digital currency platform company focused on providing consumers with simple and secure access to buy and sell cryptocurrency. The company operates ...
Job Type Full-time Description CoinFlip is a global digital currency platform company focused on providing consumers with simple and secure access to buy and sell cryptocurrency. The company operates ...
Data Center Technician
Fort Stockton, TX · On-site
Job Type Full-time Description Seeking full-time Data Center Technicians for our Fort Stockton ... The responsibilities of this role include installing, maintaining and repairing cryptocurrency ...
Data Center Technician
Fort Stockton, TX · On-site
Job Type Full-time Description Seeking full-time Data Center Technicians for our Fort Stockton ... The responsibilities of this role include installing, maintaining and repairing cryptocurrency ...
Anti Money Laundering Analyst (Evergreen)
$55K - $65K/yr
We also offer the CoinFlip Crypto Wallet, a self-custodial cryptocurrency wallet available for iOS ... full-time employees, competitive health, dental, and vision insurance plans through BlueCross ...
Anti Money Laundering Analyst (Evergreen)
$55K - $65K/yr
We also offer the CoinFlip Crypto Wallet, a self-custodial cryptocurrency wallet available for iOS ... full-time employees, competitive health, dental, and vision insurance plans through BlueCross ...
... cryptocurrency networks. Our facility is optimized for efficiency in inventory management ... You appreciate autonomy Employment Type: FULL_TIME
... cryptocurrency networks. Our facility is optimized for efficiency in inventory management ... You appreciate autonomy Employment Type: FULL_TIME
Senior Full Stack Engineer - Java
$150K - $200K/yr
... Type: Full time, permanent / W2 Sponsorship: Yes, H1B Transfer - DOE Salary Range: $150K - 200K ... Yes - DOE Requirements BloKchain Talent , the leading blockchain and cryptocurrency recruiting ...
Senior Full Stack Engineer - Java
$150K - $200K/yr
... Type: Full time, permanent / W2 Sponsorship: Yes, H1B Transfer - DOE Salary Range: $150K - 200K ... Yes - DOE Requirements BloKchain Talent , the leading blockchain and cryptocurrency recruiting ...
Full Time Cryptocurrency information
What is the difference between Full Time Cryptocurrency vs Full Time Blockchain Developer?
| Aspect | Full Time Cryptocurrency | Full Time Blockchain Developer |
|---|---|---|
| Required Credentials | Crypto certifications, understanding of blockchain tech | Programming skills, blockchain development certifications |
| Work Environment | Crypto firms, exchanges, financial institutions | Tech companies, startups, blockchain projects |
| Industry Usage | Focus on cryptocurrencies, trading, and wallets | Focus on blockchain applications, smart contracts |
Full Time Cryptocurrency roles primarily involve working with digital currencies, trading platforms, and crypto assets, often requiring knowledge of blockchain fundamentals and crypto regulations. In contrast, Full Time Blockchain Developer positions focus on creating and maintaining blockchain applications, smart contracts, and decentralized systems, emphasizing programming skills and technical development. Both roles are integral to the blockchain industry but differ in their core responsibilities and skill sets.

Cryptocurrency Subject Matter Expert (SME) supporting DEA
Boston, MA • On-site
Full-time
Re-posted 2 days ago
Job description
Full-time
Description
Cryptocurrency Subject Matter Expert (SME) will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business records to support federal diversion related investigations, prosecutions, and the seizure and forfeiture of illegally derived property.
Functional Responsibilities: Conduct blockchain forensic analysis to trace illicit cryptocurrency activity. Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. The SME will develop investigative leads through cryptocurrency wallet clustering, mixing analysis, and darknet monitoring. The SME will work with SFI's and FI's to integrate cryptocurrency evidence into financial case files and provide training and technical assistance to DEA personnel. The SME will prepare written reports, exhibits, and expert testimony when required. The SME will trace cryptocurrency transactions linked to SORs and diversion schemes; assist in pill press and chemical diversion cases, involving virtual currency. The SME will develop investigative leads by leveraging blockchain analytics tools.
Requirements
Minimum Education:
Bachelor's Degree in Criminal Justice, Criminology, Accounting, Forensic Accounting, Finance, Economics, Computer Science, Engineering, Information Systems, Cybersecurity, or a related field
supporting financial or cyber investigations as determined by DEA.
General Experience:
• Minimum 5 years of experience in blockchain analysis and cryptocurrency investigations.
• Demonstrated experience supporting criminal or regulatory investigations involving digital assets.
• Proficiency with blockchain analytics tools (e.g., Chainalysis, TRM Labs, CipherTrace).
• Demonstrated knowledge of drug diversion enforcement and illicit finance techniques.
• Demonstrated strong analytical, report-writing, and communication skills.
• Prior experience with law enforcement or Government agencies is preferred.
• Skilled and capable in oral and written communications
• Security clearance required
• US Citizenship
RAI is an equal opportunity/affirmative action employer and will not discriminate against any application for employment based on age, race, color, gender, national origin, religion, creed, disability, veteran status, marital status, sexual orientation, genetic information, military status, disability, or sex including pregnancy and childbirth or related medical condition or on any other basis prohibited by law. RAI participates in the E-Verify program to confirm the employment eligibility of all persons hired. This means that we will provide the Social Security Administration (SSA) and, if necessary, the Department of Homeland Security (DHS), with information from each new employee's Form I-9 to confirm work authorization. RAI. will not use E-Verify to pre-screen job applicants.
About Ruchman and Associates
Sourced by ZipRecruiter
Industry
Business management consulting
Company size
11 - 50 Employees
Headquarters location
Jessup, MD, US
Year founded
1997