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S1E2: Carmel King, Grant Thornton
Manage episode 394037527 series 3547612
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ORIGINALLY RELEASED 08/11/22
This week we learn how the recovery of land in Panama and mines in Zambia led to the development of a specialised digital asset recovery practice, how Carmel's team trace crypto funds on blockchains and identify fraudsters using specialist intelligence, how they enforce orders around the world and realise crypto assets, the role of litigation funding and class actions, what practitioners should look out for, as well as discussing a real test case involving an inside job, the role of insolvency proceedings, and how education is fundamental in helping the industry grow in confidence.
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