2022

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Events

Video: Bitfinex’ed: A Crypto Whistleblower Speaks

December 9, 2022
In this session, OffshoreAlert's editor, David Marchant, will interview a programmer and former crypto fan turned whistleblower who uses the pseudonym 'Bitfinex’ed' on social media about why the whistleblower sees nothing but red flags in the industry.

Video: Converting Crypto into Fiat Currency

December 9, 2022
This session will look at how easy or difficult it is to convert crypto into fiat currency, including crypto that has been seized by liquidators of scams and law enforcement.

Video: IRS Presentation: Taxing Crypto

December 9, 2022
In this session, representatives of the USA's Internal Revenue Service will discuss attempts by the IRS to collect taxes from taxpayers who are engaged in crypto transactions.

Video: Meet the Experts: Asset Recovery Q&A

December 8, 2022
In this session, asset recovery attorneys will discuss key and emerging issues affecting the successful recovery of value in different jurisdictions and take your questions regarding any aspects of the industry. This is your chance to ask the experts anything you want.

Video: Asset Recovery: Latin America

December 8, 2022
In this session, insolvency practitioners and asset recovery specialists will discuss new and emerging issues affecting asset recovery in Latin America.

Video: Too Big to Jail: HSBC’s Involvement in Financial Crime

December 7, 2022
Across the world, HSBC likes to sell itself as 'the world’s local bank', the friendly face of corporate and personal finance. However, the same bank was hit with a record U.S. fine of $1.9 billion for facilitating money laundering for 'drug kingpins and rogue nations'. This session will analyze how a bank that boasts 'we're...

Video: How to Investigate Property Ownership in Dubai

December 7, 2022
In this session, Norwegian investigative journalist Eiliv Frich Flydal will discuss how to investigate property ownership in Dubai and provide examples of property ownership by suspected fraudsters, sanctions evaders, and other ne'er-do-wells.

Video: Offshore Intelligence & Investigations

December 6, 2022
In this session, OffshoreAlert founder and editor David Marchant will look at some key developments and issues in major offshore financial centers in the areas of investigations and transparency. He will, among other things, explain why the appearance of certain jurisdictions in the complex corporate web of failed crypto group FTX should have been a...

Video: China’s Commercial Espionage Operations & Tactics

December 6, 2022
In this session, espionage expert Nicholas Eftimiades will discuss China's recruitment incentives, covert communications techniques, information objectives, technology acquisition strategies, covert influence practices, and negotiating tactics.

Video: Disrupting Common Sense: A Skeptic’s Take on Crypto

December 6, 2022
There's something about crypto that makes otherwise rational people become unhinged. In this session, the presenter will present his case for the inevitable collapse of what he considers to be the biggest financial folly in human history. He says that crypto's foundation, bitcoin, is a confidence game with the excitement of gambling, the viral marketing...

Video: The Shady World of Shadow Diplomats

December 6, 2022
In this session, ICIJ investigative reporter Will Fitzgibbon will provide the latest intelligence on the shady world of shadow diplomats, in which hundreds of rogue honorary consuls, including alleged terror financiers and criminals, have undermined a little-known system of global diplomacy.