This session will look at how cryptocurrency transactions are traced and seized, including
? BlockBlade® - Holland & Knight' innovative transaction analytics platform developed after being appointed receiver in a US SEC enforcement action involving a fraudulent Initial Coin Offering, resulting in a freeze of $20M in misappropriated virtual currency that would have become untraceable;
? Global Government Collection and Taxation Initiatives;
? Securities Regulators' Plans to Use Technology to Detect Market Manipulation in Crypto Markets; and
? Legal Intricacies and Practical Considerations of Recovering and Freezing Virtual Currencies.
Download Links
Speakers
Download Links
Speakers
- Joe Dewey, Partner, Holland & Knight
- Tom Clark, Partner, iLaw
- Warren Gluck, Partner, Holland & Knight
Comment