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Program Audio Collection

Cryptocurrency & Illicit Finance: Risk Mitigation Strategies

Jason Covert, Christian Jacques Nauvel, C Alden Pelker, and David Stier

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This program explores crypto-native and traditional finance (Tradfi) strategies to manage risks of illicit activity both on and off the blockchain, including money laundering, terror finance, sanctions evasion, and fraud threats.

Materials

The content of this program does not meet requirements for continuing legal education (CLE) accreditation. You will not receive CLE credit for participating.

Participants