Join us on Tuesday 8th November for a webinar discussion on cryptocurrency fraud, investigation and recovery.
Cryptocurrencies are increasingly becoming mainstream. Users are drawn in by the ease of international transfers, investment opportunities and the value of DeFi (Decentralised Finance), which allows users to access financial services without including third parties. This mass adoption of new users has inevitably led to more abuse of cryptocurrencies by fraudsters, extortionists and cybercriminals seeking to misappropriate and launder the proceeds of crimes.
Our panel of experts will discuss the strategies that have been developed to investigate these kinds of incidents including the tracing of cryptocurrency payments and the use of legal orders to gain information or make recoveries. They will also share some of their learnings from recent cases, including tips, hints and pitfalls to look out for.
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