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Crypto Intelligence at OffshoreAlert Miami 2025

Crypto intelligence in the wake of the new U.S. Government’s pro-industry policies will form part of OffshoreAlert’s Miami conference on April 27-29.

A session entitled ‘All Things Crypto: Adoption, Regulation, Management, Investigations & Recovery’ will be presented by Benedict, of Kroll; Heidi Pease, of Wave digital Assets, Javier Alvarez, of BDO, and David White, of AlixPartners.

It is one of 16 sessions on intelligence, investigation, and recovery in high-value international business to help attendees minimize risk and maximize opportunity in a highly-complicated landscape.

Other sessions include: 

  • Using The Dark Arts to Win & Make Problems Disappear (Legally);
  • Drowning in a Sea of Lies: Disinformation & Democracy;
  • Tune In: How to Make Smarter Decisions in a Noisy World;
  • It’s Unavoidable & Unstoppable: How Artificial Intelligence Is Changing Everything;
  • Utilizing Investigators & Intelligence Specialists to Win Disputes & Locate Assets;
  • How To Find Criminal Crypto;
  • Enforcing International Awards & Judgments;
  • Whistleblowing Guide: Crypto, Tax & Other Types of Fraud;
  • Latin American Investigations & Asset Recovery: What You Need To Know;
  • Intelligence Briefing: China;
  • Intelligence Briefing: British Virgin Islands;
  • Intelligence Briefing: Cayman Islands;
  • All Roads Lead to Dubai: How To Investigate Property Ownership in a Money Launderer’s Paradise;
  • Stealth & Strategy: Covert Asset Investigation Techniques; and
  • Making Sense of America’s Declining Global Influence & The New World Order (Navigating Minefields & Identifying Opportunities).

The 21st Annual OffshoreAlert Miami Conference will take place at The Ritz-Carlton, South Beach hotel, which backs out onto the ocean and fronts out onto one of the world’s most exciting entertainment districts, full of restaurants, shops, bars, and clubs – all within short walking-distance.

Our conference starts one day after Lionel Messi’s Inter Miami soccer team play at home in the MLS, ends a few days before the Formula 1 Miami Grand Prix, and takes place during the Miami Heat’s NBA play-off run – making it ideal for combining business with pleasure.

View the full agenda and register at www.oamiami.com

Naomi


—Naomi Comerford
Director of Marketing & Sales, OffshoreAlert

P.S. Hotel rooms are going fast—book your ticket and reserve your stay today to lock in availability. Room block ends Friday!

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