This seminar/webinar; delivered in one session; is designed to introduce the delegates to the basics of cryptocurrency; and to due diligence concerns in relation to cryptocurrency. The session will introduce cryptocurrencies and then look at specific risk factors which may emerge when conducting due diligence in relation to cryptocurrency assets. Subsequently; a brief introduction to Non-Fungible Tokens (NFTs) will be provided. Typical due diligence scenarios involving cryptocurrency will be presented; followed by a case study in which the delegates will work through some of the open-source research that enabled an individual’s cryptocurrency wallet address to be identified. Finally; some basic wallet address analysis will be presented.
FACT was formed in 1983 to protect the content, product and interests of the film and television industries. By remaining at the forefront of technological advances and as a result of our successes over the years, we are regarded as the leaders in intellectual property protection.
We investigate cybercrime, fraud and other IP crime. Our ethos is to protect, prevent, detect, deter, disrupt and dismantle, always keeping in mind the ultimate sanctions of criminal prosecution and civil litigation.
Our experience in intelligence-gathering has equipped our team to expand into global due diligence services. We meet the needs of governments, law enforcement and private organisations in mitigating risk and making informed decisions.
