IBA Annual Conference Miami 2022
30 Oct - 4 Nov 2022
Room 206, Level 2
Session information
Crypto, sanctions and AML - where the worlds collide
Wednesday 2 November (1430 - 1545)
Room 206, Level 2
View location
Committee(s)
Criminal Law Committee
(Lead)
Corporate Counsel Forum
Technology Law Committee
Description
The panel will explore the legal and illegal use of crypto assets, the application of sanctions and anti-money laundering (AML) regulations to the space, and the challenges practitioners and enforcement authorities face in ensuring compliance.
Session / Workshop Chair(s)
| Paul Feldberg | Jenner & Block, London, England |
Speakers
| Paige Berges | Ropes & Gray, London, England |
| Riccardo Lucev | Studio Lucev, Milan, Italy; Publication and Newsletter Editor, Criminal Law Committee |
| Melisa Ortes Gonzalez | Communications Officer, Criminal Law Committee |
| Ari Redbord | TRM Labs, Columbia, Washington, USA |