Crypto related crime reached an all time high in 2021. Will 2022 be any different? From personal wallets to leading exchanges, many have been victims to serious crypto crime to the tune of billions.
Watch our first Crypto Crime Investigations Series of 2022 to find out about:
- Money Laundering
- Terrorism Financing
- Crypto Asset Recovery
Follow us, as we offer insights to help cryptocurrency businesses, regulators, financial institutions, law enforcements in 2022 to combat crypto crime.
Hosted by Stas Kulminski, Business Development Manager at Coinfirm
Join to hear from the industry leaders …
Roman Bieda, Head of Fraud Investigations at Coinfirm
Leading hundreds of Asset Tracking projects including: investigation of one of the most famous crypto cases Quadringa. Forensic specialist cooperating with Corporates, Police Forces and other agencies from all over the world on forensic investigations including hack, fraud, murder, assault, child protection and terrorism. Prior to Coinfirm, Roman undertook Froensic investigations, fraud, bribery, conflict of interest, tax fraud, AML at PWC.
Matthew Leidlein, Partner and Managing Director at Digital Asset Redemption
President of Big High Wall Capital, a brokerage and trading execution desk headquartered in Chicago, with a comprehensive portfolio risk management background. Matthew led teams in the pits of the CBOE, Europe’s call-around options market, over-the-counter commodities, electronically across equity, energy, interest rate, forex and cryptocurrency products. Also an occasional venture investor in early-stage companies.
Aidan Larkin, Chief Executive Officer at Asset Reality
Aidan Larkin is the CEO and Co-Founder of fintech startup Asset Reality. Asset Reality investigates, manages and realises seized crypto assets for public and private sector clients. A former criminal tax inspector for HM Revenue & Customs and experienced Seized Asset Manager, Aidan was the world’s first seized crypto auctioneer. He also acts as a consultant for the UNODC, government agencies and NGO’s to increase effectiveness in Asset Recovery building infrastructure around crypto asset enforcement.
Take a sneak peek into what the best in the blockchain tech and compliance worlds have to say and how to stay safe in today’s dynamically changing environment.
