Cryptocurrency Forum

Alessio D. Evangelista

On April 19, Washington, D.C. financial institutions partner Alessio Evangelista participated in the ACAMS U.S. Capital Chapter’s “Cryptocurrency Forum: Intersection of AML/CFT & Emerging Risks.” Mr. Evangelista spoke on the panel “Leveraging Blockchain, Investigations and Enforcement Actions,” which addressed how to leverage blockchains and the current investigations surrounding them, and recent enforcement actions. 
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