Crypto and Criminal Law: Everything You Wanted to Know. NFT, Bitcoin, Dogecoin, Ethereum Market 2021

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.
Speakers:
Puneet Kakkar, Resident Legal Advisor, Gulf Region, U.S. Department of Justice
Anna Winningham, Executive Vice President, Risk Control Strategies, Former Special Agent for the FBI
Keri Curtis Axel, Trial and Appellate Lawyer, Waymaker & Former Assistant U.S. Attorney and Former SEC Enforcement Staff Attorney
Moderated by Nina Marino, Kaplan | Marino
Category: Criminal Law
Program Materials: drive.google.c...
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DISCLAIMER: Speakers' positions are not necessarily those of BHBA. The information in this video is not a legal advice, not a legal counsel, and may not be relevant in various territories and/or jurisdictions. As the laws change often, the information in this video may not be relevant at some point of time. No attorney-client relationship is formed by use of this video. The information in this video is for general purposes only.
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