Identifying and Seizing Virtual Assets | A Conversation скачать в хорошем качестве

Identifying and Seizing Virtual Assets | A Conversation

In this conversation, we discuss: -Tracing and recovering virtual assets, such as cryptocurrency -Crypto asset recovery -Debt collection -Judgement Enforcement -Financial fraud investigations -and more! — In this session, asset realization experts will explore the art of the possible for tracing and recovering virtual assets. This session is for anyone whose job entails the recovery of assets, collection of debts, enforcement of judgments, and investigation of financial fraud, including law enforcement, financial intelligence units, lawyers, insolvency practitioners, accountants, banks, and more. Even if you haven’t yet included crypto in your activities, this panel is for you. Chainalysis Global Public Sector CTO Gurvais Grigg will be joined onstage by Asset Reality CEO Aidan Larkin and Amanda Tuminelli, Principal at Kobre and Kim. Additional Resources: Cryptoasset Realization: How Cryptocurrencies Are Frozen, Seized, and Forfeited: https://blog.chainalysis.com/reports/... 3 Things Law Enforcement Agencies Need to Know About Cryptocurrency: https://blog.chainalysis.com/reports/... Watch On-Demand: Crypto Asset Recover: Recovering, Managing, & Realising Crypto Assets: https://go.chainalysis.com/crypto-ass... — Connect with Chainalysis Website: https://www.chainalysis.com/ Contact Us: https://www.chainalysis.com/contact-us/ Blog & Insights: https://blog.chainalysis.com Download the 2022 State of Cryptocurrency Investigations Survey: https://go.chainalysis.com/public-sec... Chainalysis Podcast: https://blog.chainalysis.com/reports/...