INTERFACE Omaha
Presented by Robert L. Kardell, Esq. • INTERFACE Advisory Council
This session will explore the current trends of cyber threats, crypto frauds, including the trading platforms, and the international aspects of the cryptocurrency exchanges. We will also review how the platforms are being used to commit fraud as well as the investigative steps necessary to identify the ultimate recipients of the trades and transfers. Finally, we will discuss the investigation and litigation steps necessary to protect consumers from cyber threats and cryptocurrency scams and the discovery and recovery processes.
Robert L. Kardell (Bob) is an attorney whose practice focuses on cyber-breach incident response, legal and technology-based risk management solutions, technology and cyber-defense policy and protections, intrusion remediation, and fraud prevention and investigation. Bob has more than 22 years of experience working for the Federal Bureau of Investigation as a Special Agent and Supervisory Special Agent, as well as a Program Coordinator for Public Corruption, Complex Financial Crime, Healthcare Fraud, and Domestic Terrorism.