Peter D. Hardy


This seminar will provide an overview of bitcoin and virtual currencies, and the unique challenges they pose for Fortune 500 companies, governments, and start-ups. The speakers will discuss Bank Secrecy Act and anti-money laundering regulations, SEC regulations involving cryptocurrencies and initial coin offerings, and taxation of bitcoin and virtual currencies. They will also cover the role of the Conference of State Bank Supervisors and offer compliance and avoidance strategies.

Click here for more information

Related PracticeS

Blockchain Technology and Cryptocurrency
White Collar Defense/Internal Investigations