Cryptocurrency and How to Find It and Track It in Divorce Litigation [CC]

Cryptocurrency and How to Find It and Track It in Divorce Litigation [CC] — CLE 60 min

The increasing popularity of cryptocurrency means you might find yourself needing to investigate it in divorce litigation, as its semi-anonymous nature makes it a useful tool for individuals attempting to hide assets. Join our knowledgeable panel as they discuss cryptocurrency, how it works, and the investigative techniques that can help you better serve clients.

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Closed Captioned. In the past few years, Bitcoin and cryptocurrency popularity has grown exponentially. The semi-anonymous nature of cryptocurrency makes it a useful tool for individuals attempting to hide assets. Unscrupulous spouses can purchase cryptocurrency for cash, hold or transfer it without the need for a financial institution, and do it all without a paper trail. Attorneys attending this session will learn about cryptocurrency, how it works, and the investigative techniques that can benefit their clients.

At the end of this session, participants should be able to:

Explain what cryptocurrency is
Identify the types of “wallets” a spouse might use to hold or hide cryptocurrency
Understand cryptocurrency exchanges and obtaining documents, the documents available, and investigative techniques
Know what kinds of questions attorneys should ask their clients

Moderators

Panelists

Mark DiMichael, Nicholas Himonidis

Sponsors

Section of Family Law

Product Code

FL2004CDLOLC

Duration

60

Publication Date

4/30/2020 12:00:00 AM

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