The e-presentation provides an in-depth overview of criminal activity, investigations and regulatory tendencies in the field of crypto-assets. It analyses the recent market and criminal developments. Moreover, it examines the regulatory successes and compliance trends and points out new investigatory opportunities for law enforcement. Practical regulatory steps, which can balance compliance and privacy, are also explained.
e-Presentation | May 2025 | Learning time: 24 minutes
e-Presentation by Jonathan Galea, Counsel, Cahill Gordon & Reindel, London.