December 2021 The missing $4 billion OneCoin cryptoqueen: Ruja Ignatova (On Demand)


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Event Details:

Please find below a link to view our webinar with William Grace, Partner at Carey Olsen, which was held on Wednesday 15 December at 12 pm.

We have made the video available to all members to view at your convenience.

The cryptocurrency OneCoin may have raked in more than $15.8 billion and has resulted in numerous criminal prosecutions and the disappearance of its founder Ruja Ignatova. In this special Christmas session, William Grace from Carey Olsen tells the story but more importantly explains how these stories can apply to us in Jersey and what we can do about them. It doesn't matter if your business has a policy of not dealing directly with cryptocurrency, inadvertent exposure is inevitable so it is essential for all compliance professionals to be familiar with the subject. The presentation assumes no knowledge but is also relevant to those who know the story and the subject because it looks at the Jersey application of principles.

To register and view the video, please click on the link below and your details will be automatically registered and you will be able to immediately access the webinar.

Your CPD should be automatically recorded once you have viewed the full video.

Please contact the Committee at committee@jcoa.co.uk should you have any questions or concerns.

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