Focus on what counts

Cryptocurrency Fraud & Forensics Tech Session Teleconference

Feb 18, 2020
Mark DiMichael


Tuesday, February 18, 2020  9:00 AM - 9:50 AM


Citrin Cooperman
529 Fifth Avenue
New York, NY 10017

The Cryptocurrency Fraud & Forensics Tech Session teleconference, led by Citrin Cooperman professionals Mark DiMichael and Katerina Gaebel, will address fraud and forensics issues in the digital space.

Learn about:

  • The regulators of cryptocurrency
  • Cryptocurrency-specific frauds (ICO Fraud & 51% attached)
  • Other frauds using cryptocurrencies
  • Blockchain asset tracing ("clustering" and searching for physical evidence of cryptocurrency

CPE Credits:
1 Specialized Knowledge (NYSED) / Specialized Knowledge (NASBA) credit