Trends in Lawsuits and Enforcement Actions

September 12th: 3:15Pm - 4:00Pm

Headlines create the impression that enforcement actions and lawsuits related to crypto and banking are raining down from regulators! Is this an accurate portrayal? Discover lessons learned to assist exchanges and their banking partners in navigating smoother waters ahead.

PANELISTS

Kevin Mosley

Deputy Chief of the Bank Integrity Unit

U.S. Department of Justice

Joe Ciccolo

Founder & President

BitAML

Sondah Ouattara

Crypto Product Compliance Manager

Cash App