Our 2023 Event has Concluded

For those who attended, thank you for an incredible event. We are looking forward to returning in June 2024.

The C5 Group’s Crypto and Digital Asset Fraud & Recovery will gather for a newly revamped, truly interactive networking and benchmarking experience!

2023 Conference Features included

Unsurpassed Networking: Meet the true trailblazers and influencers! The program is uniquely designed to maximize networking through small and larger group opportunities.

Invaluable, “Out of the Box” Discussions: Unique, digital asset-specific case studies, interviews and strategy sessions enabling you to stay updated on regulatory issues and case law that is keeping your peers busy.

Fresh, Refined Content: No repetitive or monotonous panels that you have heard before. Benefit from reengineered, cutting-edge discussions that are especially relevant and timely!

2023 Conference Co-Chairs
Dani Haston

Dani Haston

Head of Global Asset Management
Chainalysis, Inc. (USA)

Dan Wyatt

Dan Wyatt

Partner
Reynolds, Porter Chamberlain LLP (UK)

2023 Featured Speakers
Speaker

Charlotte Meyer

UK Government Affairs and Policy
Binance (UK)

Speaker

Anoosh Arevshatian

Chief Risk Officer
Zodia Custody (UK)

Speaker

Mark Taylor

Head of Financial Crime
CEX.io (UK)

Speaker

Sophie Eyre

Partner
Bird & Bird (UK)

Speaker

Tara Archer-Glasgow

Partner
Higgs & Johnson (Bahamas)

Speaker

Syed Rahman

Partner
Rahman Ravelli Solicitors (UK)

Speaker

Wern-Jhien Yam

Partner
Setia Law LLC (Singapore)

WHO YOU WILL MEET
  • Solicitors and barristers specialising in crypto and digital asset fraud, asset tracing and recovery, and dispute resolution
  • Forensic and Litigation Consultants
  • Legal and Compliance Executives from multinational banks and Crypto & Digital Asset Exchanges
  • Investigators and Asset Recovery Specialists
  • Technology solutions providers

Thank you to our 2023 Sponsors & Partners