Justina Stewart will be speaking at the C5 AI & Crypto Fraud and Asset Recovery Webinar on Tuesday 20 January.
The webinar will provide a special update on the new frontier of fraud litigation and asset recovery techniques for Bitcoin, exchange-traded products (ETPs), stablecoins and more.
As digital assets continue to mature and diversify - spanning Bitcoin, Ether ETPs, and the growing prominence of stablecoins - the legal landscape surrounding them is evolving rapidly. This complimentary webinar will bring together leading practitioners to explore some of the most pressing issues shaping this dynamic field.
The session will cover:
- Assessing the evolving digital asset space and identifying underdeveloped opportunities.
- Navigating the status and treatment of cryptocurrency, including the potential liability of exchanges to victims of crypto fraud.
- Comparing digital and traditional fraud recovery cases, examining instruments and tools available.
- Emerging trends in disputes over digital assets, with insights into recent case law and regulatory developments.
- Exchange responses to concealed funds, addressing liability, duties of care, and compliance obligations.
- Harnessing AI, blockchain analytics, and tracing methods to enhance fraud detection and asset recovery.
- Exploring approaches to determining applicable law in cross-border cases involving digital assets.
- Best practices in asset tracing technologies, including AI-driven techniques and forensic innovations.
For more information on this webinar, please click here.
