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Cryptocurrency Disputes and Digital Asset Regulation: Recent Developments in the U.S. and Abroad – Part 1

Cryptocurrency Disputes and Digital Asset Regulation: Recent Developments in the U.S. and Abroad – Part 1

Cryptocurrency Disputes and Digital Asset Regulation_675

This session will be a one-hour exploration of issues involving fraud and asset tracing in disputes and law enforcement investigations involving digital assets. It will approach these topics from an international perspective, with speakers from both the U.S. and non-U.S. jurisdictions. The session will discuss what has become known as “Crypto winter” and canvass recent collapses in this space, including U.S. law enforcement responses.  Among the questions presented will be what constitutes fraud? How does U.S. law enforcement deploy blockchain analytics?  What does U.S. law enforcement look for in whistleblowers in the digital asset space?  How do practitioners respond to client inquiries regarding asset tracing?

Speakers:
Claiborne (Clay) Porter: Partner, Arktouros PLLC

Kevin Mosley: Deputy Director NCET (National Cryptocurrency Enforcement Team) and Deputy Chief of the Bank Integrity Unit (Money Laundering and Asset Recovery Section/DOJ)

Jane Khodarkovsky: Partner, Arktouros PLLC

Courtney Finerty-Stelzner: Associate, Getnick Law 

Start Date:
  • October 24, 2023
Start Time:
  • 12:00 PM
End Time:
  • 1:00 PM
Areas Of Professional Practice Credit(s):
  • 1.0
Total Credit(s):
  • 1.0
Region:
  • Virtual Participation
Format:
  • Webinar
Product Code:
  • 0NG51A
Section Member Price: $40.00
NYSBA Member Price: $50.00 Join (or renew) for special member pricing
Non-Member Price: $100.00
Sponsoring Committee Group
  • Commercial & Federal Litigation Section
  • Civil Prosecution Committee
  • Dispute Resolution Section
  • Securities Disputes Committee (Dispute Resolution)
  • Continuing Legal Education Committee
  • Task Force on Artificial Intelligence
  • Committee on Technology and the Legal Profession
  • Committee on Digital Assets and Currency