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Cryptocurrencies and fraud: the state of play

26 Sep 2017 08:00 - 10:30
Chartered Accountant Hall
Moorgate Place, London, EC2R 6EA.
Briefings & Speeches, Financial Crime
Audit, Tax & Accountancy

£15 + VAT Members: Fraud Advisory Panel Members: iCLIC research group Contacts: Peters and Peters LLP £25 + VAT  Non-members   


This executive breakfast briefing will provide a timely update on the linkages between cryptocurrencies and fraud. 

With confirmed speakers:

  • Phillip Ariss - Digital Research Unit, East Midlands Special Operations Unit
  • Tom Keatinge - Director, Centre for Financial Crime and Security Studies, RUSI
  • Ciaran Murray - Founder, Verbatm
  • Dr Micheál Ó Floinn - Lecturer in Cyber Security Law, University of Southampton            

Chaired by:

  • Professor David Ormerod QC -Law Commissioner
  • Monty Raphael QC - Special Counsel, Peters and Peters LLP

Fraud Advisory Panel
Chartered Accountants’ Hall, Moorgate Place, London EC2R 6EA.

Tel: +44 (0) 20 7920 8721
Contact: +44 (0) 207 920 8637 (Membership and events)