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  • Lo Furneaux

December Events Recap

Offshore Alert Global - 9th December

Last week, Aidan was invited to join Dani Haston, the Head of Global Asset Management at our partner Chainalysis, Charlotte Meyer from the UK Government Affairs and Policy department at Binance and Justine Plenkiewicz, the co-founder of Claritas.

Their panel focused on realising seized cryptocurrency, NFTs and digital assets and the challenges presented by converting these assets into fiat currencies.

“Truly punching above my weight with this incredible panel that I had the pleasure of moderating for OffshoreAlert. We’d a tough act to follow after the excellent preceding session from Carolyn Schenck, Jarod Koopman and Mike Boteler on taxing crypto from the Internal Revenue Service and Department of Justice including the spectacular results from the trailblazing IRS Criminal Investigation.”

#Offshorealert #vGlobal2022

MENA Regional Conference - 17th December

Aidan was recently invited to Amman in Jordan to discuss the value of public and private sector partnerships in virtual asset management with The EU AML/CTF Global Facility (EU GF), the Jordanian National Anti-Money-Laundering and Counter-Terrorist Financing Committee (NAMLCTFC) and the Middle East and North Africa Financial Action Task Force (MENAFATF).

The hybrid conference looked at how virtual assets are being used worldwide to evade sanctions, launder illicit funds and finance criminal activity. You can read more about the three-day conference on the EU AML/CFT Global Facility website.

If you would like to know more about our work in crypto-related frauds and asset recovery, contact

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