- This event has passed.
Clifford Chance : The Rising US Crypto Enforcement Tsunami – What to Expect in 2022
Thursday, 27th January, 2022 @ 1:30 am - 2:30 am
We are delighted to invite you to Clifford Chance’s webinar “The Rising US Crypto Enforcement Tsunami – What to Expect in 2022″ on Thursday, 27 January at 9.30am Singapore/Hong Kong Time.
US federal and state regulators and enforcement agencies took aggressive action against US and Non-US crypto platforms in 2021. From the $100m penalty against a non-US crypto exchange for US sanctions violations, to federal and state securities enforcement actions against DeFi and crypto-lending platforms, a wide range of US regulatory and enforcement agencies are aggressively enforcing US laws. US enforcement agencies have also made clear that regulation and enforcement of crypto activities will be a top priority going into 2022.
Our seminar will involve a breakdown from Clifford Chance experts of key regulatory issues and enforcement trends that we expect in 2022. Hear from, among others, Clifford Chance’s Jamal El-Hindi, a former US anti-money laundering regulator and sanctions administrator with leading roles in the US Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Assets Control (OFAC).
Event details:
| Date: | Thursday, 27 January 2022 |
| Time: | 9.30am – 10.30am Hong Kong/ Singapore/ Beijing/ Shanghai/ Perth 10.30am – 11.30am Tokyo 12.30pm – 1.30pm Sydney |
| Platform: | Webex Event. Dial-in details will be shared a few days before the event. |
| Speakers: |
|