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Violating the Law With Digital Assets: Criminal and Civil Enforcement and Regulation in the Blockchain space

Tuesday, June 11, 2019 12:00 PM to 1:00 PM
Boston Bar Association - 16 Beacon Street, Boston, MA


This program will highlight recent developments and actions involving digital assets and techniques when working with digital assets, including:

  • Regulatory landscape and lessons learned:  offering tokens without violating the securities laws;
  • Criminal use of digital assets :  investigating money-laundering and insider trading connected to digital assets; regulatory “Know Your Customer” and “anti-money laundering” requirements; and the impact of FinCEN’s recent May 2019 guidance on cryptocurrencies.      


Sponsoring Section/Committee(s):



Carolyn Barrett


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