Where do you begin when $100 million in assets disappear from a bankrupt cryptocurrency hedge fund/ponzi scheme? This was discussed at a CFAARs webinar featuring a crypto case study with Ankura.
CFAAR's first webinar featured Amardeep Thandi of Chainalysis Inc. and Christopher Pease of Harneys talking about how to tackle the difficulties thrown up by fraudsters using mixers when tracing crypto.
CFAAR's Syed Rahman, Freddie Popplewell and Sri Carmichael discuss the theme of “Enforcement in Crypto Disputes: Problems and Solutions’’.
CFAAR hosts it's inaugural breakfast club
The CFAAR Barrister Bash event provided each barrister on the panel eight minutes to advocate that their case was the most significant crypto judgment in this jurisdiction to date.
The Crypto Fraud and Asset Recovery (CFAAR) network official launch party