EVENT | Techspace, London Shoreditch
Wednesday, November 29 | 18:00-20:00 (GMT)
Following his appearance on the BBC Panorama exposé of the billion-dollar FTX fraudster, Sam Bankman-Fried, we’re joined by best-selling author and journalist Jamie Bartlett to look behind the scenes of the biggest fraud in financial history.
We will speak to journalists who covered the live criminal trial in the United States, get insights from BBC Panorama filmmakers and hear firsthand from Sunil Kavuri, a British FTX investor who lost over £2.1m in crypto’s fastest descent from fortune to fraud.
Digital deceptions may attempt to dazzle us in different ways but the intention is the same: we see dollar signs when we should see red flags. From dubious data patterns and velocity to suspicious transactions, our trust experts examine the signs of financial crimes that can alert us to fraud and identify money laundering across crypto, fintech, financial services and beyond.
Leading the fightback against fraud, our special guests and scam-busting trust experts
Join us at this exclusive event. There are limited seats available, so register now to secure your place. Please add your mobile number; we will call a couple of days before to confirm you can still make it.
Secure your spot for Downfall of the Crypto King, FTX, fortune & fraud.