More Investigations, More Enforcement; Prosecutors Address the Crypto and Digital Asset Community on Trends and Priorities

October 17, 2023 1:15pm

Stephanie Brooker
Gibson, Dunn & Crutcher LLP

Tara La Morte
Co-Chief, Money Laundering & Transnational Criminal Enterprises Unit, Asset Forfeiture Coordinator
U.S. Attorney’s Office, Southern District of NY

Molly Moeser
Acting Chief, Money Laundering and Asset Recovery Section
U.S. Department of Justice

Liz Pendleton
Chief Trial Attorney
U.S. Commodity Futures Trading Commission

Kevin Puvalowski
Senior Deputy Superintendent - Consumer Protection and Financial Enforcement
New York State Department of Financial Services

Jorge G. Tenreiro
Deputy Chief, Crypto Assets and Cyber Unit, Division of Enforcement
U.S. Securities and Exchange Commission

  • Updates on enforcement trends and priorities
  • Ongoing discussion on whether crypto is a security or commodity
  • Consumer protection considerations
  • States taking a more active role in the enforcement arena