New York City Bar

In this podcast hosted by the City Bar Presidential Task Force on Artificial Intelligence and Digital Technologies, Alona Katz, Chief of the Virtual Currency Unit at the Brooklyn District Attorney's Office, alongside a panel of experts, discusses the growing issue of cryptocurrency investment scams, specifically 'pig butchering,' which one guest describes as “ a confidence scam and a romance scam and an investment scam all wrapped into one.” The panel includes Inspector Osvaldo Nunez from the New York City Police Department; Kristen Spaeth, Manager on the Global Intelligence Team at Coinbase; Jonathan Scharf, Deputy Chief of Major Economic Crimes at the Queens County District Attorney's Office; and Adrian Cheek, a disruption expert. They share insights on current trends, investigation techniques, and strategies for effective disruption and seizure of assets. The group emphasizes education as a key tool for inoculating the public to these scams, the importance of public-private sector collaboration, and pro