Home EventsConferenceMiami 2022 Video: Ongoing Multi-Billion Dollar Crypto Schemes: Tether & NEXO2022 Case Studies Events Miami OffshoreAlert Miami 2022 VideosApril 26, 2022Video: Ongoing Multi-Billion Dollar Crypto Schemes: Tether & NEXOBy Naomi Comerford THIS VIDEO IS AVAILABLE FOR FREE TO SUBSCRIBERSSubscribe to access 250+ videos on intelligence, investigations, and recovery in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBESIGN INForgot your password? This session will look at Tether and NEXO, two ongoing questionable schemes in the crypto industry that collectively involve hundreds of billions of dollars.Speakers Kyle RochePartnerRoche Freedman Eric RosenPartnerRoche Freedman Edward NormandPartnerRoche Freedman Previous Causper Medical Inc.: Restoration Application Next Ongoing Multi-Billion Dollar Crypto Schemes: Tether & NEXORelated Content ‘Football Leaks’ whistleblower Rui Pinto to speak at OffshoreAlert MarbellaApril 29, 2024 Video: Inside the FTX Liquidation: How Offshore & Onshore Insolvency Administrators Reached a Global SettlementApril 24, 2024 Video: The New Financial Plague: ‘Pig Butchering’April 24, 2024 Video: The Definitive Guide to Investigating and Recovering CryptoApril 24, 2024 Video: Big Data Leaks: What They Reveal About Global FinanceApril 24, 2024 Video: Silicon Valley Bank: Offshore Depositors vs. The FDICApril 24, 2024 OffshoreAlert Video Video: Activating Pressure Points to Win Disputes April 24, 2024 OffshoreAlert Video Video: Global Terrorism: Who Can Be Sued and For What? April 24, 2024 OffshoreAlert Video Video: AI and OSINT In Your Investigations April 24, 2024 OffshoreAlert Video Video: High-Value International Recovery: Ask Me Anything (Part Two) April 24, 2024 OffshoreAlert Video Video: A Whistleblower's Guide to the Bounty April 24, 2024 OffshoreAlert Video Video: High-Value International Recovery: Ask Me Anything (Part One) April 24, 2024 OffshoreAlert Video Video: The Enigmatic World of Offshore Finance: All Your Questions Answered April 24, 2024 OffshoreAlert Video Video: Managing Cross-Border Crises of the Rich & Famous April 24, 2024 OffshoreAlert Video Video: Recovering Assets in Latin America: What You Need To Know April 24, 2024 OffshoreAlert Video Video: INTERPOL Red Notice Abuse April 24, 2024 OffshoreAlert Video Video: Silicon Valley Bank: Offshore Depositors vs. The FDIC April 24, 2024 OffshoreAlert Video Video: Big Data Leaks: What They Reveal About Global Finance April 24, 2024 OffshoreAlert Video Video: The Definitive Guide to Investigating and Recovering Crypto April 24, 2024 OffshoreAlert Video Video: The New Financial Plague: 'Pig Butchering' April 24, 2024 OffshoreAlert Video Video: Inside the FTX Liquidation: How Offshore & Onshore Insolvency Administrators Reached a Global Settlement April 24, 2024 OffshoreAlert Video Video: Opening Remarks April 24, 2024
