Knowing Your Crypto-Customer Compliance Requirements for Blockchain Participants

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June 07, 2018
08:30 AM - 10:30 AM PT

As blockchain technologies grow from an academic novelty to hubs of commerce, an increasing number of state and federal regulators have taken an interest in participants in this space. Knowing what actions are regulated and by whom—and how to comply with those regulations—is essential to keep a company focused on innovation rather than litigation. Join us for a discussion on issues and best practices for regulatory compliance in the blockchain space.


  • Planning and execution of ICOs and other blockchain funding mechanisms
  • Money transmitter law applicable to miners, nodes, and app developers
  • Current enforcement efforts by the IRS, SEC, CFTC, and state regulators in the cryptocurrency world
  • New York’s “BitLicense” and other local efforts at regulating blockchain participants


Dean Nicolls, VP of Marketing, JUMIO
Frank Marques, Strategic Account Manager, JUMIO
Nathan Hochman, Partner, Morgan Lewis
Jacob Minne, Associate, Morgan Lewis


Andrew Gray Partner, Morgan Lewis


08:30 - 09:00 AM \\ Breakfast and registration
09:00 - 10:30 AM \\ Program


For more information or to register, please contact Iris Jacinto.

CLE credit: CLE credit in CA, FL, IL, NJ (via reciprocity), NY, PA, TX, and VA is currently pending approval.