Content Library > 2019 > London Conference > Busting the Blockchain: How To Trace & Seize Virtual Assets in a Pseudo-Anonymous World
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.
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Speakers

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