Cryptocurrency – Not Just Physical Assets Require Recovery in Investigations

November 23, 2020
Webcast , Countries

In collaboration with the Turnaround Management Association (TMA).

In this webinar, Kroll’s Crypto Compliance and Investigations team will explain what cryptocurrency is, how it works and how, like any other asset, it can be misappropriated and requires recovery during an investigation.

Schedule: 10:30 a.m. – 11:30 a.m. (GMT)

Discussion Topics

  • The infrastructure cryptocurrency requires to function: wallets, exchanges, blockchain
  • The different types of businesses that deal in cryptocurrency
  • Insolvency scenario of a business that needed cryptocurrency to be traced and recovered
  • A recent case study, covering tracing methodologies and recovery mechanisms


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