CRA’s Forensic Services Practice was engaged by a bankruptcy trustee at Jenner & Block to track a celebrity’s cryptocurrency transactions across multiple exchanges and identify cryptocurrency assets that could be used to satisfy creditors. We successfully reconstructed trading activity and located, secured, and monetized available assets. The matter concluded successfully by Court order.
Key issues for the US banking sector
Simultaneously, banks are challenged to address transformative issues such as artificial intelligence and escalating cyber threats, while maintaining vigilant...