Investigating and recovering crypto will be a key theme at next month’s OffshoreAlert London Conference.
Crypto-related sessions include:
- Normalizing Fraud: The Crazy World of Crypto;
- Tether: The Coin That Could Wreck Crypto;
- OSINT Guide to Crypto Investigations;
- Advanced Crypto Investigations & Recovery; and
- OneCoin: The Missing Billion-Dollar Crypto Queen.
“Whatever you think of the underlying technology, there’s no denying that the crypto industry is rife with fraud,” said OffshoreAlert’s founder and editor, David Marchant. “It has created an abundance of opportunities for investigators and asset recovery specialists.”
The 9th Annual OffshoreAlert London Conference on intelligence, investigations, and recovery in high-value international finance will bring together some of the world’s leading intelligence-gatherers, investigators, asset recovery attorneys, insolvency practitioners, litigation funders, professional service providers, regulators, law enforcement, journalists, and others.
The event will take place at the Leonardo Royal Hotel London St Paul’s, formerly known as the Grange St. Paul’s, on Monday, October 17th and Tuesday, October 18th.
To view details and purchase tickets, please visit https://www.offshorealert.com/london/