CFAAR North American Chapter – Miami Lunch Hosted by Alvarez & Marsal
CFAAR's North American Chapter held a lunchtime gathering in Miami, hosted by Alvarez & Marsal at Santorini by Georgios on Ocean Drive.
Past Events
Past Events
CFAAR October Breakfast Club
Those who attended CFAAR's second Breakfast Club event this morning were treated not only to a wonderful breakfast at The Delaunay and lively conversation with their fellow diners, but inspiring remarks from Lavinia D. Osbourne.
CFAAR Launches North American Chapter
CFAAR has launched its North American Chapter with an event in Washington, D.C., bringing together co-founders and contributors from across the crypto fraud and asset recovery community.
Tracing $100 million in assets - a crypto case study from Ankura
Where do you begin when $100 million in assets disappear from a bankrupt cryptocurrency hedge fund/ponzi scheme? This was discussed at a CFAARs webinar featuring a crypto case study with Ankura.
Crypto mixers with Chainalysis and Harneys
CFAAR's first webinar featured Amardeep Thandi of Chainalysis Inc. and Christopher Pease of Harneys talking about how to tackle the difficulties thrown up by fraudsters using mixers when tracing crypto.
Enforcement in Crypto Disputes: Problems and Solutions
CFAAR's Syed Rahman, Freddie Popplewell and Sri Carmichael discuss the theme of “Enforcement in Crypto Disputes: Problems and Solutions’’.
CFAAR Breakfast Club
CFAAR hosts it's inaugural breakfast club
Crypto Barrister Bash
The CFAAR Barrister Bash event provided each barrister on the panel eight minutes to advocate that their case was the most significant crypto judgment in this jurisdiction to date.
CFAAR Launch Event
The Crypto Fraud and Asset Recovery (CFAAR) network official launch party