Chain of Events: Investigating Fraud, Failures and False Claims in Digital Assets

Part of Consensus 2023

This event took place on Wednesday, April 26, 2023 at 1:00 PM UTC.

Location: Austin Convention Center: Sponsored Sessions Stage. Tracing cryptocurrency transactions is one thing, but investigators are doing far more complex work than simple tracing, and it’s not just cryptocurrencies anymore – NFTs, DAOs and all sorts of smart contracts are entering the scene. Theft, fraud, elaborate obfuscation, insider trading and government inquiries have led to multi-million dollar disputes spanning industries. What are investigators doing to prove or disprove allegations? Hear what our seasoned digital asset investigator has witnessed through the sector’s evolution, including the industry’s many colorful characters.