AI & Crypto Fraud and Asset Recovery Forum

AI & Crypto Fraud and Asset Recovery

At this highly anticipated conference, delegates will learn how AI and interpretations of existing laws are transforming the investigation of complex, multi-jurisdictional fraud and discover how public and private sector collaboration is driving real recovery for victims.

The event will offer the opportunity to connect with global experts, track key trends and gain insights into the latest developments shaping the future of digital asset recovery

Sophie Christodoulou from our BVI Litigation team will be contributing to the panel discussion ‘Case Study: D’Aloia v Persons Unknown Ors and Other Key Cases for Digital Asset Litigation.’

During the panel, the speakers will discuss:

• Navigating the status and treatment of crypto currency and the potential liability of exchanges to compensate victims of crypto fraud
• Key takeaways from D’Aloia v Persons Uknown Ors (2024)
• How exchanges deal with crypto currencies being used as assets to hide money (liabilities and duties of care with crypto exchanges)
• Utilising block chain analytics and clear tracing methods
• Red flagging accounts with soul bound tokens
• Utilising asset tracing technologies, best practices and techniques

The panel will take place at 11:45am on the first day of the conference.

View the full agenda.