Shining a light on digital asset recovery in the BVI
Dan Wise and Harley Thomas illuminate digital asset recovery in crypto cases in the BVI.
Our most senior partner, and our forensic accountant, took part in a wide-ranging webinar discussion on digital asset recovery in the British Virgin Islands this week.
Hosted by new ICC FraudNet strategic partner, Recoveris, the webinar (broadcast live on Tuesday 16th December) focused on the growth of crypto businesses in the territory and prominent cases dealing with disputes and fraud involving exchanges and crypto assets.
Interviewed by blockchain investigation manager, Fred Buris, Dan and Harley described several crypto cases on which they’ve worked, going back to 2016, including the FTX collapse.
