Timothy Nash

Timothy Nash

Timothy Nash

Partner · Digital Asset & Crypto Fraud

Whitfield & Crane LLP

New York

Biography

Timothy Nash is a Partner in the firm’s Digital Asset & Crypto Fraud group who joined Whitfield & Crane from the Securities and Exchange Commission. He focuses on on-chain tracing, exchange hacks and token-scam recovery. coordinated local counsel across more than 20 countries.

He advises clients across the United States, the United Kingdom and Singapore and works with the firm’s investigators and forensic accountants to move from first report to first freeze as quickly as the facts allow. He is admitted in New York and regularly coordinates matters with local counsel worldwide.

Timothy is a graduate of Fordham University School of Law and Carnegie Mellon University, where he served on the law review. He writes and speaks frequently on fraud trends and is a member of the firm’s 24-hour incident-response desk.

Representative Matters

  • Recovered $50 million for victims of a cross-border investment-platform collapse
  • Recovered a $9 million vendor-impersonation wire within 53 hours of the loss
  • Won restitution for 9 investors in a $29 million Ponzi scheme

Education

Fordham University School of Law
B.A., Carnegie Mellon University

Bar Admissions

New York
U.S. District Court, Southern District of New York
U.S. District Court, Eastern District of New York

Languages

English
Italian

Recognition

Super Lawyers: Rising Star (2024–2026)