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Programs in Cryptocurrency



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Crypto Regulation: SEC Suggests Possible Path from Security to Non-Security (June 18, 2019)

Program Number: 29114 Presenter: Richard Kelley, Esq., Benjamin Klein, Esq., Deborah Meshulam, Esq.

**** CD's are pre-order only and not available until after the program date - Online Programs are not available until after the program date. If the online purchase button is not showing, then the on-demand program is not yet available. **** Since the U.S. Securities and Exchange Commission (SEC) issued its groundbreaking “DAO Report” in June 2017, pulled the plug on the Munchee Inc. ICO in December 2017, initiated its “Crypto Industry Sweep” in early 2018, and subsequently commenced numerous enforcement actions, market participants have been waiting for clear guidance from the regulator on what types of digital assets are subject to SEC regulation. In April 2019, the SEC staff at last responded with its “Framework for ‘Investment Contract’ Analysis of Digital Assets,” a 13-page memorandum that describes the factors used by SEC staff for assessing whether digital assets are "investment contracts" subject to federal securities laws. Simultaneously, the SEC staff issued its first crypto-related

$95.00Audio CD Add to Cart

Mastering Bitcoin, Blockchain and Digital Currency Law

Program Number: 2873a Presenter: John Rafferty, Esq.

Bitcoin and other cryptocurrencies are unique from other currencies in that they exist on a continuously growing, immutable database, that when linked together, form a blockchain. Cryptocurrencies are largely decentralized and as such, are subject to competing regulations. This raises some interesting legal issues, especially with regard to the recovery of lost assets. In 2018, individuals around the world are using hundreds of different cryptocurrencies to pay for coffee, new homes and even legal services. But blockchain-use cases are not limited just to cryptocurrency. Increasingly, blockchains are being used for supply-chain management, intellectual property, fraud detection, regulatory compliance, audits, data storage and even smart-contract creation.

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Money Laundering via Cryptocurrencies: Regulatory, Enforcement and Intel Perspectives

Program Number: 2859 Presenter: Ross S. Delston, Lourdes C. Miranda

This program focuses on compliance and regulatory challenges as well as understanding the use of cryptocurrencies to launder money or finance terrorism. Like any store of value—including fiat currency, precious metals and precious stones—cryptocurrencies can facilitate a broad range of illicit activities, including the sale of illicit goods and services, fraud schemes, and terrorism. Come hear our three experts discuss the challenges regulators, law enforcement and the intelligence community have in collecting, analyzing, and investigating cryptocurrency transactions and mitigating threats.

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