Thomas Kovacs (US)
FBI
SUMMARY:
The presentation will focus on a comprehensive overview of the FTX criminal investigation/case from its inception to the trial and conviction. The session will cover critical aspects, including the search warrant process, victim and witness interviews, financial analysis, and asset forfeiture. The presenter will also share valuable lessons learned, focusing on the importance of international relations, effective agency coordination with U.S. prosecutors, the Securities and Exchange Commission tax authorities, and navigating the challenges of regulation, compliance, and public opinion.