Cryptocurrency: Its Role in the
Financial Service Industry and
Black-Market Transactions

American Bar Association 2024 Criminal Justice Section, 11th Annual London White Collar Crime Institute Turning the tide on crypto-fraudsters – weaponizing crypto in asset recovery; Parallel civil and criminal proceedings in the US; Implementation in France of the new Markets in Crypto-Assets Regulation (MiCA) and rules on market abuse involving crypto-assets; Implementation in the UK of recent enforcement tools such as crypto freezing and forfeiture orders.