Emerging Issues in Sanctions, AML and Everything in Between in the Time of COVID-19: 2020 AML & Sanctions Risk Considerations for Digital Assets Companies
Webinar | 05.19.20, 5:30 AM EDT - 6:30 AM EDT
For Crowell & Moring LLP’s next event in our series, Emerging Issues in Sanctions, AML, and Everything in Between in the Time of COVID-19, our Global Head of Blockchain & Digital Assets, Michelle Gitlitz, will moderate a discussion on the AML & Sanctions risks that digital assets companies are currently grappling with.
Join us from the comfort of your home office (couch, bed, bathroom—we see you working parents), to hear our AML & Sanctions pros discuss the following pressing topics:
How Do AML and Sanctions Laws Apply to Digital Assets? What are the Key Regulatory Risks?
- What kinds of digital assets businesses are subject to AML regulation?
- What kind of AML obligations do regulated entities have?
- How do sanctions apply to digital assets transactions, assets, and wallets?
- What sanctions obligations do digital assets businesses have?
Potential Areas for AML and Sanctions Enforcement for Digital Assets in 2020
- Unregistered money transmitter
- Inadequate AML programs and failure to file SARs
- The Funds Transfer and Travel Rules
- OFAC’s interest in digital assets companies
- Expert advice on virtual currency to sanctioned parties
The potential Impact of COVID-19
- Is there an increase in the use of cryptocurrency by sanctioned persons, money launderers and fraudsters during COVID-19?
For more information, please visit these areas: Corporate and Transactional, International Trade, White Collar and Regulatory Enforcement, Privacy and Cybersecurity
Contact
Participants
Partner
He/Him/His
- Washington, D.C.
- D | +1.202.624.2500
- Washington, D.C. (CGA)
- D | +1.202.624.2548
- Boston
- D | +1.781.795.4700
Insights
Webinar | 10.16.25
The landscape of AI governance and regulation is shifting. Following the release of the White House’s “America’s AI Action Plan” in July 2025 and the President’s signing of related Executive Orders, the White House has emphasized (at least rhetorically) a preference for innovation, adoption, and deregulation. But that does not tell the entire story. The Administration remains committed to exercising a heavy hand in AI, including by banning the U.S. government’s procurement of so-called “woke AI,” intervening in the development of data centers and the export of the AI technology stack, imposing an export fee for certain semiconductors to China, and assuming a stake in a U.S. semiconductor company. State legislatures are also racing to implement their own regulations, particularly around AI’s use in critical areas, such as healthcare, labor and employment, and data privacy. The many sources of regulation raise the specter of a fragmented compliance environment for businesses. This webinar will delve into the Administration’s AI strategy, going beyond the headlines to analyze:
Webinar | 10.08.25
Webinar | 09.29.25
False Claims Act and Customs Enforcement—What You Need to Know
Webinar | 09.25.25