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Description: Crypto exchanges have become a tool of choice for would-be crypto “money” launderers. The AI analytics firm Chainalysis estimated that “cybercriminals have laundered over $33 billion worth of cryptocurrency since 2017, with most of the total over time moving to centralized exchanges.”
Crypto has long been seen as particularly susceptible to money laundering activities due to its anonymity and independence from traditional cash routes and their attendant regulations. But crypto exchanges can use the unique features of blockchain technologies to their own ends, including developing effective countermeasures to detect and thwart crypto laundering schemes.
This presentation will discuss general anti-money laundering policies and blockchain-based strategies in the context of crypto exchanges and under the perspective of the recently signed Executive Order on Ensuring Responsible Development of Digital Assets.
Presenter Bios
Sarah E. Aberg is special counsel in Sheppard Mullin’s Government Contracts, Investigations and International Trade practice group.
Sarah's practice encompasses litigation, internal investigations and white collar defense, with a focus on financial services and securities. She has conducted multiple criminal trials and numerous internal investigations into a wide variety of allegations, including mail and wire fraud, mortgage fraud, insider trading, market manipulation, money laundering, terrorist financing, cybercrimes, and data privacy violations.
Sarah’s regulatory practice encompasses market regulation, foreign registration and disclosure requirements, supervisory procedures, and sales practices.
Dr. Yunlai Zha is an associate in the Intellectual Property Practice Group in the firm's Silicon Valley office.
Yunlai advises companies on their diverse needs on intellectual property matters, including global patent procurement and portfolio management, invalidity patent analysis, non-infringement patent analysis, freedom-to-operate, IP asset due diligence, open source license and compliance, trade secret protection and compliance, etc.
Yunlai's practice includes patent prosecution and litigation and focuses on software and hardware applications in blockchain, machine learning, artificial intelligence (AI), virtual reality (VR), semiconductors, optical devices, telecommunications, medical devices, robotics, and clean energy and renewables.
 | | Practice Areas: | | Banking & Finance Law, Corporate & Securities, Information Technology Law & E-Commerce | | | Online Media Type: | | Audio | | | Production Date: | | 05/04/2022 | | | Level: | | Intermediate | | | Category: | | Standard | | | Duration: | | 1 Hours, 4 Minutes | | | Online Format: | | On Demand | | | Course Type: | | Public |
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| | • | Sarah Aberg, Esq. - Sheppard Mullin | | • | Dr. Yunlai Zha, Esq. - Sheppard Mullin |
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