Rahman Ravelli’s Syed Rahman was one of the top-level speakers at the ThoughtLeaders4 Fire “Next Gen of Asset Recovery’’ conference.
Syed addressed the summit on asset tracing in relation to cryptocurrency. The event, which was held in Dublin from February 23 to 25, examined all aspects of international asset recovery, fraud and insolvency.
Syed’s talk was a key speech in the summit’s session that took a close look at cryptocurrency. He covered issues such as:
Anticipated next hurdles in tracing cryptocurrency
Court actions and seizure applications
Making direct claims against cryptocurrency exchanges
Cryptocurrency mixers and tumblers
Current trends in cryptocurrency frauds and the anticipated legal response
He spoke on February 25, alongside barrister Sam Goodman from Twenty Essex chambers and Carmel King, director at Grant Thornton.
