This website uses cookies to store information on your computer. Some of these cookies are used for visitor analysis, others are essential to making our site function properly and improve the user experience. By using this site, you consent to the placement of these cookies. Click Accept to consent and dismiss this message or Deny to leave this website. Read our Privacy Statement for more.
NAFER Home | NAFER Community | Print Page | Contact Us | Sign In | Register
Cassandra Ronaldson
Photo Not Available
My Engagement
Last updated: 10/28/2025
Cassandra Ronaldson
Associate
Professional Information
Interpath
Managing Director
Suite 4208, Canella Court
38 Market Street
Camana Bay
Cayman Islands
KY1-9006  Cayman Islands
 [ Map ]
+1 (345)3256275 (Phone)
Visit Website »
  11 - 20
  Liquidation/Dissolution Receiver/Manager
  Banking, Blockchain/Cryptocurrency, Finance
Suite 4208, Canella Court
38 Market Street
Camana Bay
Cayman Islands
KY1-9006  Cayman Islands
 [ Map ]
+1 (345)3256275 (Mobile)
4/27/1990
Additional Information
  I am an INSOL Fellow and Chartered Accountant, as well as a Cryptocurrency Tracing Certified Examiner (CTCE) and Certified Fraud Examiner (CFE). In my role as an insolvency practitioner, I have gained experience in asset preservation, recovery, and dispute resolution to help maximize returns for estates. With the growing adoption of digital assets, my work now includes blockchain analytics, “crypto” hedge fund liquidations, restructuring of crypto trading companies, and Decentralised Autonomous Organisation (DAO) receiverships. Additionally, I am Co-Chair of RISA and serve on the Committee for the Crypto Fraud and Asset Recovery network.
  https://www.linkedin.com/in/cassandraronaldson/?miniProfileUrn=urn%253Ali%253Afs_miniProfile%253AACoAAAPYWxgBr1b-rwQ0hoyuMYXLSO514vc5f5o&skipRedirect=true&miniProfileUrn=urn%3Ali%3Afs_miniProfile%3AACoAAAPYWxgBr1b-rwQ0hoyuMYXLSO514vc5f5o

Connect Today!

Our Office

PO Box 517
Hoschton, GA 30548

Contact Us

NAFER Staff
NAFERStaff@NAFER.org
888-778-5933

 

Copyright © 2023 NAFER. All Rights Reserved.