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Cryptocurrency has more recently achieved a level of mainstream appeal as an investment vehicle, regardless of its limited current application in retail transactions. As cryptocurrency usage increases, more individuals will use this new asset class as a means of committing fraud or hiding assets from creditors or ex-spouses. Join Mark DiMichael and Katerina Gaebel for an introduction to cryptocurrency, how it works, and the current regulatory environment. Experts and consultants should know the types of frauds committed using cryptocurrency, U.S. tax rules, and how cryptocurrency can be investigated and traced using publicly available blockchain data.
Program Agenda
Intro to digital assets;
Types of fraud and regulatory/tax rules;
Finding and interpreting evidence; and
Clustering, attribution, and asset seizure.
Learning Objectives
Describe how cryptocurrency and blockchain works;
List the types of frauds occurring in the digital asset field;
Restate the U.S. regulatory and tax rules regarding cryptocurrency;
Describe how to obtain and interpret evidence of cryptocurrency usage;
Identify how to cluster publicly available blockchain data; and
List considerations for seizure of crypto assets.
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