This dynamic panel will explore the utilization and impact of cryptocurrency in general crime, white collar, and quasi criminal matters. The panel will cover the use of crypto in dark net marketplaces and the role of unlicensed money services businesses. The panel will also discuss initial coin offerings, what makes disclosures adequate, and SEC oversight and enforcement. Finally, the panel will discuss the use of crypto in Ponzi schemes and will use specific case examples throughout the program.
If you wanted to know the role of crypto in criminal and quasi criminal matters, this program is for you!