The 4th AI & Crypto Fraud and Asset Recovery Forum is the premier event connecting AI and crypto experts to address fraud, explore recovery tools, and shape the future of digital assets. Attendees will learn about the latest tactics, technologies, and regulations driving multi-jurisdictional crypto asset tracing and recovery. The event features insights on h…
Programmed at AI, in alphabetical order.
Selected from 17 sessions.
This session will cover the legal obligations of crypto exchanges and lessons learned in the wake of exchange collapses. Key topics will include: Dissecting recent cases and regula…
As the cryptocurrency industry matures, legal and structural complexities around token issuance, governance, and fraud are becoming more pronounced. A growing need has emerged for …
Deepfake technology, capable of producing highly realistic fake videos, audio and still photos of real people, is increasingly being used in crypto scams and Know Your Customer (KY…
Hear an update on the UK Law Commission, which closed consultations on 8 September 2025 on reforms needed to private international law because of emerging technology such as decent…
This highly anticipated session will serve as a case study on D’Aloia v Persons Unknown Ors and other cases. Key topics will include: Navigating the status and treatment of crypto …
The cryptocurrency market has a history of significant volatility, which has included the insolvency of exchanges. Are we seeing the winddown of crypto winter of 2022 or is another…
The burn and reissue mechanism enables Tether to destroy stolen USDT tokens and mint new ones for authorized wallets, keeping criminals from profiting from illegally acquired funds…
How the Economic Crime and Corporate Transparency Act 2023 has introduced sweeping new seizure and freezing powers for crypto assets. The scope of 'UK-connected crypto asset servic…
Smart contracts are self-executing digital agreements built on blockchain technology, designed to automatically enforce contract terms once specified conditions are met. Decentrali…
An audience of 39 companies, parsed from the program.
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