We are pleased to share the video of our recent event, "Navigating Crypto Fraud: Legal, Forensic, and Litigation Funding Perspectives," hosted at Neo Forensics' office. Featuring an excellent panel of speakers - Dr Henry Hillman, Tatiana Menshenina, Justina Stewart, Mike Cumming-Bruce, and Nick Price - moderated by Neo Forensics' CEO, Mikhail (Michael) Lastovskiy, this discussion presented key insights and strategies for tackling fraud in the evolving crypto landscape, while highlighting the lasting impact on victims. A special thank you to each of our panellists for their expertise and invaluable contributions. Their knowledge not only raises awareness of the challenges faced by everyday victims of crypto crime, but also underscores the urgent need to confront this issue as it affects both individuals and businesses. Watch the full discussion here: https://lnkd.in/gfvyC-3A Don’t forget to subscribe to our YouTube channel for more content on the latest in forensic investigations. #NeoForensics #CryptoFraud #ForensicInvestigation #Crypto #FinancialCrime
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Risk Advisory - Forensic Services - Litigation Support - Investigations - Fraud Risk Management
Great to be in the room for DAG Lisa Monaco's keynote at the ABA White Collar Crime Conference in San Francisco. The importance of a strong compliance program rang true! Key themes were: - Individual Accountability continues to be a focus - big wins for DOJ - FTX - Binance - Corporate Recidivists - "the price of committing another violation will be far higher than the cost of preventing one" - Carrots and Sticks - Incentives Work! - DOJ-run whistleblower rewards program – pilot program in 90 days! - Distruptive Technology Risks (AI) - Incorporate this into your compliance program NOW #whitecollarcrime #whitecollar #compliance #cco #compliancematters #fraud #pkfod #knowgreatervalue
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🛡️ TVVIN Trust: Safeguarding your investments with legal custodianship. Our move to the TVVIN Trust ensures that all token holders' rights and interests are protected under stringent legal frameworks. The Trust acts as a legal custodian, overseeing the secure vaulting and management of your gold-backed tokens. This is how we ensure transparency and compliance. 🌐 #TVVIN #Trust #Security #Crypto #RWA
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Technology and Emerging Companies Attorney | Intellectual Property & Data Privacy | Corporate Transactions & Venture Capital |
The MoCo Crypto Litigation Tracker keeps improving every quarter! Explore the latest trends in litigation impacting the crypto industry, and don’t hesitate to reach out if you want to discuss. #Crypto #MoCoCyrptoTracker #CryptoIndustry #LegalTrends #FinTechLaw
New quarterly edition of the MoCo Crypto Litigation Tracker is out! Tons of updates for our 4Q edition. Come catch up on all the latest in the crypto litigation and enforcement world. All public, all free, a service to our friends! https://lnkd.in/ex7KGNfT
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My colleague Nicholas Parton has cowritten this piece on the challenges of valuing crypto businesses in commercial disputes. If would like to know more please reach out to him or I #crypto #valuations #disputes #investigatins
I am happy to have co-written this article with Nicholas Parton, with whom we worked on a recent crypto dispute (in the form of a s994 unfair prejudice petition). Nicholas served as our forensic accountancy expert, and was top class. Together, in this piece, we consider the very specific challenges of putting a value on crypto businesses in commercial disputes. https://lnkd.in/ekNxhhJ8
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𝐂𝐡𝐚𝐢𝐧𝐚𝐥𝐲𝐬𝐢𝐬 𝐋𝐚𝐛𝐬 puts cutting-edge innovations in the hands of 👮 law enforcement worldwide, tackling the most critical crypto challenges. See how we’re making investigations faster and more effective: 🔗 https://bit.ly/4elV5Du
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Crypto Forensics is quickly becoming a common requirement for Family Law proceedings when it comes to discovery and division of assets. Check out F3 Investigation's most recent article where we break down some of the basics of Crypto and Crypto Forensics. Link Below: https://lnkd.in/eSFmguCe #CryptoForensics #Crypto #Familylaw #Criminallaw #PrivateInvestigations #Attorney #Paralegal #LawLife
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Crypto Risks in Business: How Forensic Accountants Can Help!: scene ready Contact Lighthouse Consultants today, we are the Financial Experts. #forensicaccounting #cryptofraud #crypto #fraud #cryptorisk
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Forensic Accounting, Audit and Advisory @ Lighthouse Consultants | Financial Expert, Risk, SOX, Sustainability
Crypto Risks in Business: How Forensic Accountants Can Help!: scene ready Contact Lighthouse Consultants today, we are the Financial Experts. #forensicaccounting #cryptofraud #crypto #fraud #cryptorisk
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Crypto Risks in Business: How Forensic Accountants Can Help!: scene ready Contact Lighthouse Consultants today, we are the Financial Experts. #forensicaccounting #cryptofraud #crypto #fraud #cryptorisk
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Forensic Accounting, Audit and Advisory @ Lighthouse Consultants | Financial Expert, Risk, SOX, Sustainability
Crypto Risks in Business: How Forensic Accountants Can Help!: scene ready Contact Lighthouse Consultants today, we are the Financial Experts. #forensicaccounting #cryptofraud #crypto #fraud #cryptorisk
