However you view the industry, it’s inarguable that crypto is awash with fraud and money laundering and that collapses even bigger than FTX are likely in the coming months. Gain insights into these emerging challenges and prepare for what lies ahead at the OffshoreAlert Bangkok conference.
Join the Experts: A ‘How-To’ Guide on Crypto Investigations and Recovery
Next month’s conference will feature a must-attend session led by industry leaders in crypto investigation and recovery:
- Henry Chambers (Alvarez & Marsal)
- Lili Infante (CAT Labs)
- William Ruzich (The Aracari Project)
Set against the backdrop of the Siam Kempinski Hotel Bangkok on February 28-29, this segment is a key part of OffshoreAlert’s broader focus on intelligence, investigations, and recovery within high-value international finance.
What This Event Offers:
- A venue for high-finance professionals to understand what’s taking place in an industry that does not forgive mistakes easily
- Ways to mitigate risks and maximize opportunities
- A chance to network with attendees from all over the world
Agenda Highlights
- Hindenburg Research vs. Asia’s Richest Person (Gautam Adani);
- The Rise of ‘Sha Zhu Pan’ Scams (‘Pig Butchering’);
- A Practical Guide to Investigations in Asia;
- Offshore Financial Centers Demystified;
- Enforcing Awards & Judgments in Asia;
- Malaysia’s ‘Operation Tropicana’: The Takedown of a Billion Dollar oiler Room Gang;
- Is the Party Over? Hong Kong SAR’s Future as an International Business Centre;
- Using AI & OSINT to Enhance Your Investigations;
- China Disputes in a Changing Landscape;
- High-Value International Recovery: Ask Me Anything; and
- The Dark Side of the Economy: An Ever-Growing Global Launderette
Don’t Miss Out—Act Now!
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- Early Bird Registration: Ends February 2. Register Now to save $200.
For more details and to book your ticket, go to www.oabangkok.com.
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