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
BLACK FRIDAY SALE
Now through December 1, save 30% off all NYSBA Publications, downloadable forms, and our Automated Power of Attorney, when you use the code PUB9435 at checkout.
Note: Does not apply to Practical Skills Series titles.
- October 24, 2023
- Online On-Demand
- VNG51A
- 1.0
- 1.0

