Alexander L. Mologoko

Alexander L. Mologoko

Leading Expert in Blockchain Analytics, Crypto Forensics and Digital Asset Markets

Role
Research Lead at Elementus
Location
New York, NY, US
LinkedIn followers
500 followers

About Alexander L. Mologoko

Award-winning Fintech professional fusing Digital Assets and Traditional Finance (TradFi) experience. Proven track record of leadership, strategic vision, and team building in fast-paced blockchain and electronic trading environments. Deep expertise in distributed ledger technologies (DLT), crypto markets, tokenization (RWA), decentralized finance (DeFi) protocols, and high-performance trading systems, combined with strong knowledge of economics, capital markets and regulatory frameworks in institutional finance.

Experience

  1. Research Lead

    Elementus

    Nov 2022 — Present · New York, NY, US

    Responsible for R&D initiatives at a data-first Web3 intelligence platform, serving institutional clients, government agencies, law enforcement organizations, bankruptcy administrators and law firms.Strategic Research & Thought Leadership: Create institutional-grade research reports analyzing on-chain activities, market trends, and risk vectors. Produce actionable market intelligence used by hedge funds and venture firms for due diligence on DeFi protocols and digital assets. Regularly publish opinion pieces on Elementus blog to showcase company offerings and promote thought leadership.High-Profile Forensic Analysis: Served as a subject matter expert in the Celsius and BlockFi bankruptcy cases, tracing billions in crypto assets. Provided expert witness testimony and material evidence to courts and regulators regarding digital assets, crypto markets, DeFi platforms and flow of funds.Innovation in Research Methodology: Pioneered the integration of OpenAI GPT, Google Gemini and xAI Grok LLMs with model fine-tuning, RAG, MCP servers and Agent Skills into the analytics stack, enabling conversational data querying and automated report/dashboard generation combining complex on-chain data, historical market prices and social sentiment analysis.

Education

  • National University «Kyiv Aviation Institute»

    BS + MS , Computer Science

    1994 — 1999

  • Baruch College

    MBA, Finance

    2004 — 2007

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