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.
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Speakers
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Speakers
- Joe Dewey, Partner, Holland & Knight
- Tom Clark, Partner, iLaw
- Warren Gluck, Partner, Holland & Knight
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