In this webinar recording, attorneys Ryan Rohlfsen, Ama Adams and Brendan Hanifin discussed this topic in depth, covering:
• Economic Sanctions: the various sanctions risks presented by virtual currency transactions, and the difficulties of attempting to ensure compliance when transacting with anonymous counterparties;
• Money Laundering: the application of U.S. money laundering laws to digital currency transactions, including lessons from enforcement actions and regulator guidance;
• Corruption: corruption risk presented by the rise of state-sponsored digital currency platforms, and the use of the U.S. Foreign Corrupt Practices Act to prosecute violations.
To learn more about Ryan, please visit:
https://www.ropesgray.com/RyanRohlfsen
To learn more about Ama, please visit:
https://www.ropesgray.com/AmaAdams
To learn more about Brendan, please visit:
https://www.ropesgray.com/BrendanHanifin
