London is set to host the second iteration of the Crypto and Digital Asset Fraud & Recovery Conference on April 25-26, 2024, drawing in a constellation of experts specializing in the battle against cryptocurrency and digital asset fraud.
Organized by the New York-based American Conference Institute, part of the C5 Group, the Crypto and Digital Asset Fraud & Recovery gathering is not just any conference. With four decades of experience in convening grand-scale conferences, C5’s 2024 slate of events attracted approximately 15,000 delegates from across the US, Canada, and European Union.
Highlighted topics for discussion include:
From the regulatory front, the conference will feature James Curt Bohling, Acting Principal Deputy Chief of the Money Laundering and Asset Recovery Section at the U.S. Department of Justice, among its distinguished speakers.
To register and secure your tickets for the Crypto and Digital Asset Fraud & Recovery conference, click here.
This year's Crypto and Digital Asset Fraud & Recovery conference is a must-attend for:
- Lawyers seeking fresh legal strategies and insights into court precedents concerning digital asset fraud cases, as well as methods for tracking and reclaiming assets.
- Legal and compliance professionals from both traditional finance and cryptocurrency exchanges, looking to sharpen their skills.
- Investigators and asset recovery experts in search of the latest techniques and tools.
- Technology solution providers catering to the security needs of the digital asset space.
- Forensic specialists focused on the intricacies of digital fraud.
Highlighted topics for discussion include:
- Understanding, Detecting and Recovering Crypto and Digital Assets: Common Misconceptions that Can Derail Your Case;
- Crypto Exchange Liability and Duties of Care: What is “Fair and Reasonable” and When Can a Crypto Exchange Be Found Negligent for Failing to Prevent Fraud;
- AI Manipulation and Deep Fakes: How Fraudsters are Utilizing Deepfake Technology to Perpetrate Frauds on Individuals and Financial Institutions;
- Crypto and Digital Assets as Securities?: An Examination of Whether or Not Digital Assets Should be Subject to Regulation;
From the regulatory front, the conference will feature James Curt Bohling, Acting Principal Deputy Chief of the Money Laundering and Asset Recovery Section at the U.S. Department of Justice, among its distinguished speakers.
Legal luminaries participating include: специалисты в области права:
- Dan Wyatt, Partner Reynolds, Porter Chamberlain LLP (UK).
- Charlotte Meyer, Global Anti-Financial Crime (AFC) Digital Assets Lead – Regulatory Adherence Deutsche Bank (UK).
- Warren Gluck, Partner Holland & Knight LLP (USA).
- Bushra Ahmed, Partner KBH (United Arab Emirates).
- Christopher Levers, Partner Ogier (Cayman Islands).
- Dorothy Siron, Partner Stephenson Harwood LLP (Hong Kong).
To register and secure your tickets for the Crypto and Digital Asset Fraud & Recovery conference, click here.
