Risky Business: Cryptocurrency, Money Laundering, and Smart Contracts

Overview of Risky Business: Cryptocurrency, Money Laundering, and Smart Contracts

A two-part course examines the intersection of cryptocurrency and financial crime, with a focus on how digital assets are exploited for money laundering across its three classic stages—placement, layering, and integration—and the methods used to obscure illicit funds. It then turns to smart contracts, exploring how their automated, self-executing nature introduces distinct legal and compliance considerations, including how they have featured in recent investigations and enforcement actions. The course situates these topics within the evolving regulatory landscape, from FinCEN guidance to international anti-money laundering frameworks, giving professionals a clear picture of where oversight currently stands and where gaps remain. Participants will leave with a practical foundation for spotting red flags, understanding institutional obligations, and knowing when to bring in specialized legal or investigative counsel.

What you’ll learn in Risky Business: Cryptocurrency, Money Laundering, and Smart Contracts

• Explain the three stages of cryptocurrency-based money laundering and the common methods used at each stage
• Identify red flags in cryptocurrency transactions that may indicate illicit financial activity
• Describe the current regulatory landscape governing cryptocurrency, including key compliance obligations for relevant entities
• Recognize the law enforcement challenges unique to tracing and prosecuting cryptocurrency-related financial crime
• Distinguish how smart contracts function and how their characteristics create specific legal and compliance risks
• Determine when to escalate concerns to specialized legal, forensic, or regulatory counsel in cryptocurrency-related matters

Curriculum

1. 1. Risky Business: Cryptocurrency, Money Laundering, and Smart Contracts Part 1 of 2

   In part 1 of this seminar, our expert panelists will provide a primer on money laundering with cryptocurrency, breaking down its (3) three stages and most common methods. They will discuss the regulatory response to these practices and the challenges law enforcement face in locating, identifying, and getting accountability from perpetrators of money laundering with cryptocurrency. Topics covered in this webinar: A Primer on Money Laundering with Cryptocurrency Cryptocurrency Regulators Law Enforcement and Cryptocurrency

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2. 2. Risky Business: Cryptocurrency, Money Laundering, and Smart Contracts Part 2 of 2

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