• Home
  • Announcements
  • $1.4 Trillion Crypto Scam to be analyzed at OffshoreAlert London

$1.4 Trillion Crypto Scam to be analyzed at OffshoreAlert London

The biggest scam in the history of finance will be scrutinized at next month's OffshoreAlert Conference on financial intelligence and investigations in London.

The fraud - which is ongoing - involves the massive price manipulation of Bitcoin and other major cryptocurrencies like Litecoin, Ethereum, Zcash, and Dash so insiders can clean-up.

At the heart of the scheme is cryptocurrency exchange Bitfinex and 'stablecoin' Tether, BVI-owned products that provide most of the liquidity for the entire cryptocurrency market.

Last week, a class action securities fraud complaint against the alleged masterminds was filed at federal court in New York, with damages estimated at more than $1.4 Trillion.

Attorneys representing the class will discuss the case at OffshoreAlert London next month, including opportunities for insolvency practitioners and fraud investigators. Kyle Roche and Velvel Freedman, of Roche Freedman, will present a session entitled '$1.4T Cryptocurrency Scam: Inside The World's Biggest-Ever Fraud'.

Another session will show attendees how to trace and recover virtual assets as the epidemic of blockchain/crypto-related fraud takes centre stage at this year's event.

The 8th Annual OffshoreAlert Conference Europe will take place at the Leonardo Royal London St Paul's Hotel, formerly known as the Grange St. Paul's, in London on November 11-12, 2019.

The networking opportunities presented by the quality and diversity of attendees is unparalleled, exceptional, and invaluable for anyone involved in high-value, cross-border finance. 
To register or find out more about our conference, please visit www.oaclondon.com.

Join our email list for all things #oaclondon

Receive agenda and speaker updates by email when you join our conference email list below:

The OffshoreAlert Conference Europe

Operate more effectively in the world of high-value international finance.

The OffshoreAlert Conference focuses on Financial Intelligence & Investigations. The event brings together more than 250 investigators, providers, and buyers of high-value, cross-border financial products and services, including fraud and asset recovery attorneys, insolvency practitioners, litigation funders, professional service providers, regulators, law enforcement, journalists, and others.
Conference Highlights
+
250+ Delegates
+ 40 Speakers
+ 30 Countries
+ 17 Sessions
+ 8 Hours of Networking
+ 2 Cocktail Receptions
When: 11-12 November 2019 
Where: Leonardo Royal London St Paul's
Tickets: £550-£895 +VAT

Learn More

Exciting Sessions = Unparalleled Networking

To your right might be a professional service provider; on your left, an asset recovery specialist; behind you, a regulator or law enforcement agent; and in front, a client contemplating a multi-million dollar business decision. This is your opportunity to meet - in one place at one time at minimal expense - senior stakeholders in high-value, cross-border finance.

This is the event for me if ...

I want to be at the centre of global financial intelligence & investigations, keep up-to-date with emerging issues, develop new sources & grow my business ... all while having fun.

You will receive ...

The opportunity to learn from, mingle and do business with the major players in high-value, cross-border finance who investigate the biggest cases that make news headlines around the world.

Join our email list for all things #oaclondon

Receive agenda and speaker updates by email when you join our conference email list below:

Tickets & Pricing

This is your opportunity to meet - in one place, at one time, at minimal expense - 250+ senior stakeholders in high-value, cross-border finance from dozens of jurisdictions.
£ 550 35 & Under / Public Sector Ticket
Eligibility Restrictions
+ 14+ Sessions, 30+ Speakers, Exceptional Networking
+ Two Cocktail Parties
+ Breakfast, Lunch, Snacks, & Conference Swag
+ Conference Mobile App & Networking Portal
£ 895 Conference Ticket
STANDARD RATE
+ 14+ Sessions, 30+ Speakers, Exceptional Networking
+ Two Cocktail Parties
+ Breakfast, Lunch, Snacks, & Conference Swag
+ Conference Mobile App & Networking Portal