With interest and investment in virtual currencies at an all-time high, law enforcement is increasingly focused on detecting, investigating and disrupting illegal activity involving, or facilitated by, digital assets. In the United States, various federal agencies have taken ownership over different aspects of the new digital-asset economy, each with its own initiatives, expertise and perspectives. Each of these initiatives is likely to have material impacts for the market as a whole and for individual companies and investors trying to act in accordance with the law.
This webinar will explain law enforcement initiatives around certain key topics, including anti-money laundering, sanctions and tax evasion, market manipulation, cybercrime and consumer protection. Join two former federal prosecutors and a former lawyer from the Federal Trade Commission to learn about the topics that law enforcement is focused on and how to advise companies on compliance.