Crypto Scams & What You Can Do About Them 2022 | Z/Yen Group | 15 March 2022 | Webinar

At times it seems that the only thing more popular than crypto is stealing it. Have been bumper years for thieves, fraudsters and scammers at both ends of the spectrum – swindling pensioners for pocket change and hacking exchanges for hundreds of millions. The technology underpinning many cryptocurrency networks – the indelible, pseudonymous blockchain – is both a blessing and a curse for victims and lawyers trying to recover stolen assets. On the one hand, victims can often see exactly where their stolen crypto has gone. On the other, without the equivalent of a bank to trace them to, a dose of luck is required to be able identify the wrongdoer and recover the assets. If a victim gets lucky, then the courts can offer invasive and effective tools to make the victim whole.

2022 Speaker

Sam Roberts
Partner & Litigator Cooke, Young & Keidan

2022 Sponsors

PLATINUM SPONSORS:
• China Development Institute
• ADGM
• AIFC
• Busan Finance Center
• Casablanca Finance City
• Dubai International Financial Centre
• Finance Montreal
• Luxembourg For Finance
• Seoul Metropolitan Government
• GT
• HK Financial Services Development Council

GOLD SPONSORS;
• Aptitude
• RBORETUM
• BridgeWorks
• Ceridian
• Crown Agents Bank
• Entrust
• Feature Space

SILVER SPONSORS:
• IDA Ireland
• BCS Consulting
• Bottomline
• Cloud Soft
• Estates and Infrastracture Exchange
• expert.ai
• GPS
• Huntsman
• InfrasoftTech
• Oracle
• P2 Conculting
• P2 Fincrime

BRONZE SPONSORS:
• axis corporate
• Banking Circle
• Catalina Consulting
• Contact Partners
• expleo
• GFT
• Invest Northern Ireland
• Profile Software
• WDF

CONTRIBUTOR SPONSORS:
• ALEPH Insights
• alyne
• AMSOM
• Challenge Curve
• cuffassociates
• Give
• Ocorian
• Radix
• Scorpeo
• Sequrest
• Transparency
• VIPERA
• Volante
• ZB