Crypto Fraud and Asset Recovery

On 22 February 2023, KPMG in Singapore and Rajah & Tann, the founding members of the Singapore Chapter of The Crypto Fraud and Asset Recovery Network (CFAAR), held its first global event for crypto fraud and asset recovery specialists. At the seminar, industry experts from KPMG in Singapore and Rajah & Tann shared their experience spanning from fintech, blockchain and digital audit, to fraud litigation, international dispute resolution and restructuring litigation.

Speakers from Rajah & Tann comprised Rajesh Sreenivasan, Head of the Technology, Media & Telecommunications Practice, and Danny Ong and Yam Wern-Jhien from the Fraud, Asset Recovery & Investigations Practice.

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