Regulatory support can be essential for recovering lost or stolen crypto assets as some exchanges and other companies fail to: implement the core components of an effective AML program; implement comprehensive know-your-customer (KYC) protocols; and, often fail to systematically monitor transactions. When faced with the challenge of recovering stolen or lost crypto assets, regulatory support can be crucial.

Join us in this session as our regulators discuss some of their most well-known and successful prosecutions, by detailing how their resources have helped bring to justice individuals and companies who engaged in fraud, pig butchering scams, and laundered criminal proceeds through cryptocurrency.