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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.

Download Links
Busting the Blockchain
Speakers

Joe Dewey

Partner, Holland & Knight

Tom Clark

Partner, iLaw

Warren Gluck

Partner, Holland & Knight

  • About

    The OffshoreAlert Conference takes a holistic approach to financial crime. At our events, you will not only learn how to identify fraud, but also profit from it, recover your assets if you are a victim, and, generally, understand what’s happening in the world of high-value international finance so that you can make better-informed decisions.

        +1 305 372 6296
       events@offshorealert.com.com
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The OffshoreAlert Conference North America / April 25-27, 2021 / Miami Beach, Florida
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