Friday, February 10, 2023
In Person and Via Zoom
Please arrive at Crown Plaza Hotel at 11:40am
1221 Chess Dr. Bayview Room (7th floor), Foster City, CA, 94404
Attendees will learn how to request records related to cryptocurrency exchange accounts, how to validate and affirm the completeness of records provided, and how to verify holdings outside of an exchange account. Attendees will also review how to vet an expert for a cryptocurrency matter and learn some of the valuation considerations for various cryptocurrency assets such as liquid assets, ICOs (Initial Coin Offerings), and NFTs (Non-Fungible Tokens).
Dorothy Haraminac provides economic damage calculations, asset tracing, and valuation in complex disputes, performs fraud investigations, has testified on bitcoin & cryptocurrency tracing and in commercial oil & gas disputes, and performs diligence and compliance analysis for FinTech and M&A. Ms. Haraminac serves on the Advisory Board for Houston Christian University (HCU) and on the Editorial Board for The Value Examiner, volunteers her time to train law enforcement, attorneys, and accountants on cybercrime risk, blockchain compliance, and cryptocurrency investigations, and is a professor of Cyber Engineering. She also served on the Litigation Forensics Board for NACVA, where she spearheaded the direct acknowledgement of military experience in lieu of a degree for the MAFF credential qualifications, making it one of the first NASBA-accredited financial credentials to do so.
In-Person Cost (includes lunch): $55 for section members and $65 for non-section members.
Zoom Cost: $40 for section members and $50 for non-section members.
Cost includes 1.0 hour of General Law MCLE credit.
Registration and Information: Please click on the button below to register for this event. If you wish to pay by check, please still register online first and send your check payable to SMCBA, to: 333 Bradford St., Ste. 150, Redwood City, CA 94063. Attn: Events. *Please note for which event you are paying and the name of the attendee.
Logistics: Your Zoom credentials will automatically be emailed to you shortly after you register online, as well as the day and hour before the event. Please note that you’ll need to be logged into a Zoom account to join the webinar. The written materials for the webinar will be emailed to attendees the morning of the event.
Contact Info for this Event: For questions about this event, please email events@smcba.org
For in person cancellations, the cancellation must be received ONE WEEK BEFORE the event. If you do not cancel within one week prior to the event or do not show up to the event, you will be charged the full amount.
For zoom cancellations, must be received at least 48 hours prior to the event for a full refund of the registration fee for those who register via Zoom. If you do not cancel within 48 hours or do not show up to the event, you will be charged the full amount.