Crypto regulatory investigations and enforcement: Key developments and practical steps for clients

First session: 08:30 - 09:30 BST / 09:30 - 10:30 CEST / 15:30 - 16:30 HKT / 18:30 - 19:30 AEDT

Second session: 11:00 - 12:00 EDT / 16:00 - 17:00 BST / 17:00 - 18:00 CEST

Against the backdrop of recent turmoil in the crypto market and with increasing regulatory scrutiny in this area, understanding the regulators’ approach to investigations and enforcement and how best to avoid the common pitfalls is even more of a priority.

In the latest webinar of our financial services crypto series, members of our global financial services team will compare notes on their respective jurisdictions’ approach to crypto investigations and enforcement. Our panel will discuss a range of topics, including:

• The key regulatory investigations, intervention and enforcement developments for their jurisdictions;
• What might be coming down the track in terms of new regulatory enforcement risks;
• What clients can do now to minimize these risks;
• What clients should do if a potential regulatory issue is emerging.