The Cryptocurrency fraud event will be discussed by a panel of experts via a webinar and will cover topics such as risk management and recovering assets. This will examine the best way to manage cryptocurrency fraud.
When and where is it on?
28th January @ 1 pm (UK) – On ZOOM
How many years has it been going?
This is the first year the webinar is taking place.
What was the inspiration to start it?
It has been devised to address key aspects in offensive investigations and risk management and pinpoint the best strategies to safely recover assets from those who are not entitled to them.
What exciting things can people look forward to?
The webinar will be of value to cryptocurrency exchanges, wallet services providers, traders, investors, Blockchain-based financial institutions, Blockchain analytics companies, decentralised exchanges, lending platforms and digital assets data providers as well as general counsel, legal professionals and law enforcement.
It will analyse:
— Pre-seizure takedown – planning an investigation and the available courses of action.
— Time of takedown – what happens after you begin court proceedings.
— After takedown – the importance and value of negotiation and/or enforcement.
— Recent developments in these areas.
— What opportunities are on offer for those attending?
— A range of UK and overseas case studies will be scrutinised by the panellists, giving those who attend an insight into the different methods used by professionals across the globe to tackle crypto fraud.
Rahman Ravelli has compiled a worldwide panel of experts for a webinar analysing how to manage all aspects of cryptocurrency fraud. The event is taking place on January 28 at 1pm and is free to attend. https://t.co/RGuY1GzrN3#cryptocurrency #crypto #cryptocurrencies #bitcoin pic.twitter.com/xgGnYeOa7q
— Rahman Ravelli (@RahmanRavelli) January 12, 2021
Who will be speaking?
Syed Rahman – Legal Director, Rahman Ravelli, UK. An acknowledged expert in white-collar crime with expertise in worldwide asset tracing and recovery, civil recovery, cryptocurrency and high-stakes commercial disputes.
Danny Ong – Partner, Rajah and Tann, Singapore. A solicitor specialising in complex international commercial disputes with a track record in cases involving cryptocurrency. He successfully prosecuted the first cryptocurrency claim before the Singapore International Commercial Court.
Amanda Wick is the Chief of Legal Affairs at Chainalysis, Inc. Previously, she served as a Senior Policy Advisor at the Financial Crimes Enforcement Network (FinCEN) where she advised on issues involving cryptocurrency, money laundering, and human trafficking. Before that, she served for nearly ten years as a federal prosecutor for the Department of Justice where she specialized in cryptocurrency money laundering, asset recovery, and BSA/AML issues.
Adrian Andrychowski – Senior Associate, JDP, Poland. A specialist in court proceedings associated with financial disputes, complex corporate litigation and all aspects of cross-border trading.
Josie Welland – Associate, Rahman Ravelli, UK. A highly-rated solicitor known for her defence of white-collar crime cases and her management of multi-jurisdictional investigations and cross-border asset recovery matters.
How can people book tickets / when does it usually sell out?
To register to attend please visit this link – https://zoom.us/webinar/register/5616110542529/WN_7lCwLMvqRleEOqletLF58w
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