A session on investigating and recovering crypto legally, professionally, and successfully will be held at OffshoreAlert’s Miami conference next month.
‘The Definitive Guide to Investigating and Recovering Crypto’ will be presented by Lilita (Lili) Infante, of CAT Labs; Noy Moshe, of Chainalysis; Syed Rahman, of Rahman Ravelli, and Haydn Jones, of Kroll.
It is one of 16 sessions on intelligence, investigations, and recovery in high-value international finance that comprise The 20th Annual OffshoreAlert Miami Conference on April 14-16.
Other sessions include:
- Inside the FTX Liquidation: How Offshore & Onshore Insolvency Administrators Reached a Global Settlement;
- The New Financial Plague: ‘Pig Butchering’;
- The Enigmatic World of Offshore Finance: All Your Questions Answered;
- Big Data Leaks: What They Reveal About Global Finance;
- The New Financial Plague: ‘Pig Butchering’;
- Using AI & OSINT to Enhance Your Investigations;
- INTERPOL Red Notice Abuse;
- Recovering Assets in Latin America: What You Need To Know;
- Managing Cross-Border Crises of the Rich & Famous;
- High-Value International Recovery: Ask Me Anything;
- Silicon Valley Bank: Offshore Depositors vs. The FDIC;
- A Whistleblower’s Guide to the Bounty;
- The Definitive Guide to Investigating and Recovering Crypto;
- Activating Pressure Points to Win Disputes; and
- Inside the Sleazy World of Dirty Tricks & Disinformation.
Notable speakers include John J. Ray III, who was appointed CEO of crypto exchange FTX in the wake of its collapse in 2022, and Brian Simms KC, who is one of FTX’s offshore liquidators.
Our aim is to provide all participants in high-value international finance with the necessary information, tools, and contacts to be successful in an unforgiving industry by reducing risk and maximizing opportunity.
The 20th Annual OffshoreAlert Miami Conference will take place at The Ritz-Carlton, South Beach hotel on April 14-16.
For more information and to book your ticket, go to www.oamiami.com.
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