Cryptocurrency Disputes and Digital Asset Regulation – Part 1

This program is an 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. They 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