Crypto and Criminal Law: Everything You Wanted to Know
This dynamic panel will explore the utilization and impact of cryptocurrency in general crime, white collar, and quasi criminal matters. The panel will cover the use of crypto in dark net marketplaces and the role of unlicensed money services businesses. The panel will also discuss initial coin offerings, what makes disclosures adequate, and SEC oversight and enforcement. Finally, the panel will discuss the use of crypto in Ponzi schemes and will use specific case examples throughout the program.
?If you wanted to know the role of crypto in criminal and quasi criminal matters, this program is for you!
Cryptocurrency meaning, mining, crypto market, tax, crypto crash May 2021. Which crypto will survive the crash? What is Blockchain? What is NFT? Will crypto crash again? Economy, government regulations, Elon Musk Bitcoin & Dogecoin tweets. Criminal crypto activities, Bitcoin / crypto ban.
This OnDemand CLE program earns 1 hour of General credit in California. It aired May 24, 2021 and features Keri Curtis Axel, Puneet Kakkar, Nina Marino, and Anna Winningham.
Keri Curtis AxelTrial and Appellate Lawyer, Waymaker & Former Assistant U.S. Attorney and Former SEC Enforcement Staff Attorney
Puneet KakkarResident Legal Advisor, Gulf Region, U.S. Department of Justice
Nina MarinoKaplan Marino, PC
Anna WinninghamExecutive Vice President, Risk Control Strategies Former Special Agent for the FBI
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