Apr

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

    2 PM EDT

    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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    This program will be recorded live from the 2020 Section of Family Law Spring CLE Conference in San Diego, CA.

    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

    Event Details

    Duration

    60

    Format

    Web

    Date

    Apr 30, 2020

    2020-04-30T14:00:00-04:00 2020-04-30T15:00:00-04:00 Cryptocurrency and How to Find It and Track It in Divorce Litigation [CC] 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.

    Sponsors

    Section of Family Law

    Panelists

    Mark DiMichael

    Nicholas Himonidis

    Moderators

    MCLE Information

    The ABA will seek 1.00 general CLE credit hours in 60-minute-hour states, and 1.20 general CLE credit hours in 50-minute states. Credit hours are estimated and are subject to each state’s approval and credit rounding rules.

    View - MCLE Details

    Deaf/Hard of Hearing Attendees

    CART (Communication Access Realtime Translation) service provides instant accessibility for the deaf and hard of hearing by delivering the spoken word as a realtime stream of text. CART service for this program is firewall-friendly and works in almost any network environment with Internet access, and is compatible with all major web browsers.

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