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In re Sanctuary Belize Litigation No. 18-CV-3309-PJM (MD District Court); Securities and Exchange Commission v. Stefan H. Qin, et al., No. 1:20-cv-10849 (LGS) (S.D.N.Y. filed Dec. 22, 2020)
Ankura is a global consulting firm that provides a wide-range of services including forensic accounting & investigations, litigation support, turnaround & restructuring, data & technology, construction advisory, risk & compliance, among others.
Certified Public Accountant; Certified Fraud Examiner; Cryptocurrency Tracing Certified Examiner; Certified Cryptocurrency Forensic Investigator; Economics of Blockchain and Digital Assets Certificate - Wharton School
AICPA; VSCPA; ACFE
Bachelor of Science, Accounting and Finance – University of Maryland Smith School of Business
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