Cryptocurrency & Compliance: Tackling AML Challenges in the Digital Age

May 8, 2025 | Duane Morris LLP | Webinar

Duane Morris presented a webinar, Cryptocurrency & Compliance: Tackling AML Challenges in the Digital Age, Thursday, May 8, 2025, at 3:00 p.m. to 4:00 p.m. Eastern.

Webinar Replay

1.0 hour of CLE credit pending. Please contact Dee Zawila with any questions.

Speakers

About the Program

The most significant challenge with the broader acceptance of cryptocurrency has been concerns related to its use by bad actors to hide illicit proceeds and launder money on a global scale. In this webinar, we dive into the robust anti-money laundering regulatory regime in the United States (and globally); the expectations for banks, non-banks and broker-dealers; where institutions have gone off-track; and potential issues in civil litigation.

About the Duane Morris Digital Assets and Blockchain Group

Duane Morris' multidisciplinary Digital Assets and Blockchain Group, a fast-growing offshoot of the Duane Morris Fintech Industry Group, provides regulatory, litigation, defense and transactional services to clients facing the novel and complex legal issues that arise in the cryptocurrency and blockchain industries, domestically and internationally. Our team is composed of lawyers who worked for the U.S. Federal Reserve, state gaming commissions, U.S. Securities and Exchange Commission and the U.S. Department of Justice, with vast international experience.

About Duane Morris

Duane Morris LLP, a law firm with more than 900 attorneys in offices across the United States and internationally, is asked by a broad array of clients to provide innovative solutions to today's legal and business challenges. Duane Morris has been recognized by BTI Consulting as both a client service leader and a highly recommended law firm.