Technology

AI & Crypto Fraud and Asset Recovery 2027

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…

Visit the official site
42Speakers
0Sponsors
17On the bill · sessions
39Companies · in total
§I

Speakers

Programmed at AI, in alphabetical order.
Alexander Brown KC
Barrister · One Essex Court (UK)
Ali Khan
Emerging Technology Principal · AS Legal (UAE)
Amy Harvey
Principal · LK Law (UK)
Ashley Fairbrother
Partner · Edmonds, Marshall, McMahon (UK)
Benjamin Bathgate
Partner · WeirFoulds LLP (Canada)
Bryan Little
Counsel · Travers Thorp Alberga (Cayman)
Charlotte Hill
Partner and Solicitor Advocate (HCCP), Commercial Dispute Resolution · Pennington Manches Cooper (UK)
Chrissy Hill
Chief Legal Officer · cyberFund
Dan Wyatt
Partner · RPC (UK)
Darragh Connell
Barrister · Maitland Chambers (UK)
Darryll Paulson
Cybercrime · Kent Police
Eva Wong
Interim General Counsel · Parity Technologies
Gideon Cammerman
KC at 187 Chambers (UK)
Hugo Hoyland
Chief Strategy Officer · Asset Reality
Jack Walsh
District Judge (Magistrates’ Courts) · South Eastern District Willesden (UK)
Jason Knowles
Cryptocurrency Fraud Investigator and Cyber Office · North Wales Police
Josh Folkard
Barrister · Twenty Essex (UK)
Julian Ghosh KC
Barrister · One Essex Court (UK)
Justina Stewart
Barrister (Door Tenant) · Outer Temple Chambers (UK)
Laura Clatworthy
Head of Digital Assets · Edwin Coe LLP (UK)
Lizzie Williams
Partner and Solicitor Advocate · Harbottle Lewis (UK)
Louis Atyeo
Head Secretariat · London Chamber of Arbitration and Mediation (UK)
§III

Agenda

Selected from 17 sessions on the bill.
  • 10:00 am

    The Evolving Landscape of Crypto Exchange Liability for Collapse or Fraud: New Lessons Learned in the Wake of Recent Cases

    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…

  • 10:30 am

    The Necessity for Wrapper Companies with Decentralized Autonomous Organizations (DAOs) for Mitigating Fraud

    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 …

  • 11:00 am

    AI for Fighting Versus Fueling Fraud and Asset Recovery: Utilizing Distributed Ledger and Block Chain Technologies to Create Digital Privacy and Prevent Deep Fakes

    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…

  • 11:15 am

    UK Law Commission Update on Private International Law and the New Gateway Affecting Digital Assets

    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…

  • 11:45 am

    Case Study: D’Aloia v Persons Unknown Ors and Other Key Cases for Digital Asset Litigation

    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 …

  • 12:00 pm

    Looking Ahead – Is the Crypto Winter Over or Returning? A Look at the Crypto Asset Market and Exchange Insolvencies

    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…

  • 2:15 pm

    How Practitioners Are Harnessing the New “Burn and Remint” Mechanism – The Pros and Cons of Adding This New Tool to Your Crypto Currency Recovery Arsenal

    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…

  • 3:00 pm

    Part 5 POCA 2002: Unlocking New Crypto Asset Recovery Powers

    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…

  • 3:45 pm

    Interpreting and Vetting Smart Contracts: Utilizing Blockchain Manipulations and Crypto Currency Fraud

    Smart contracts are self-executing digital agreements built on blockchain technology, designed to automatically enforce contract terms once specified conditions are met. Decentrali…

Intermission
Part the Second · For the Buyer

An audience of 39 companies, parsed from the program.

39 companies in attendance.

The numbers below are derived from the speakers, sponsors, and exhibitors on this page, cross-referenced into one ledger. They are the only thing here that 10times.com cannot tell you.

Who's in the room
0All threespeak · spons · exh
0Sponsoringsponsor only
39Companies Speakingspeaker only
Speakers by seniority

50% of the speakers carry senior titles: C-suite, Founder, VP, or Director-level.

  • C-suite37%
  • Founder / Owner1536%
  • Director / Head of37%
  • Manager / Lead25%
  • Other roles1945%

Of 42 on the bill · classified by free-text title

Most-represented companies
  1. 01Edmonds, Marshall, McMahon (UK)2V
  2. 02One Essex Court (UK)2V
  3. 035 St. Andrew’s Hill Chambers (UK)1V
  4. 04Ardenter Law (Switzerland)1V
  5. 05AS Legal (UAE)1V
  6. 06Asset Reality1V
  7. 07Baker and Partners (Cayman)1V
  8. 08Bird & Bird1V
  9. 09CEL (UK)1V
  10. 10CEX.IO1V
  11. 11Crystal Vantage (UK)1V
  12. 12cyberFund1V
  13. 13CYK Law (UK)1V
  14. 14Edwin Coe LLP (UK)1V
Sponsors by tier

Tiers were not disclosed for this event.