When Innovation Meets Investigation: A Conversation with Paul Hastings’ Global Fintech Enforcement Team

Financial services providers of all types are innovating new products and services, whether traditional fiat products or blockchain-based. Investigation and regulatory oversight have ramped up significantly as the government has increased staffing, begun leveraging new technology, and prioritized investigations related to payments, cryptocurrency, and new investment products and services. Cryptocurrency platforms are under particular scrutiny.

On March 23, 2022 we hosted a webinar discussion with Paul Hastings’ Global Fintech Enforcement Team addressing:

• Enhanced consumer protection enforcement efforts that the CFPB, FTC, and State Attorneys General have announced as part of their agenda
• DOJ’s focus on cryptocurrency platforms, including its formation of the National Cryptocurrency Enforcement Team (NCET)
• Federal financial regulator actions by FinCEN, OFAC, and prudential regulators
• Enforcement issues of particular importance in financial investigations

Watch the replay