Busting the Blockchain: How To Trace & Seize Virtual Assets in a Pseudo-Anonymous World

  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
  • Joe Dewey, Partner, Holland & Knight
  • Tom Clark, Partner, iLaw
  • Warren Gluck, Partner, Holland & Knight

Comment

There is no comment on this post. Be the first one.

Leave a comment