Webinar: Crypto Hacks, Scams & Schemes

This webinar was hosted together with cyber security firm BlackPanda and international law firm Mishcon De Raya to discuss the latest developments in the tracing and recovery if stolen digital assets on the blockchain.

 

Insights

Indifference to the Truth: Does a Beneficiary’s Reckless Presentation under LCs amount to Fraud?
Navigating US sanctions in Singapore – Part 1: Bank Payments under Letters of Credit
Detecting Trade Fraud: Tunnel Vision, Blind Spots and Human Biases