The Stevens Center for Innovation in Finance is thrilled to welcome Sanjeev Bhasker, U.S. Digital Currency Counsel with the Department of Justice, to Wharton as part of our FinTech Lecture Series!
Sanjeev Bhasker serves as U.S. Digital Currency Counsel with the U.S. Department of Justice’s Digital Currency Initiative and NCET, providing legal guidance and support to investigators, prosecutors, and government agencies on cryptocurrency prosecutions, seizures, and forfeitures. He previously served as an Assistant U.S. Attorney, providing trial and appellate litigation throughout the United States. During this exciting presentation, Sanjeev will discuss anti-money laundering and the lawsuits surrounding Sam Bankman Fried of FTX, and Binance.
Read "Cryptocurrency: Anti-Money Laundering Enforcement and Regulation" by Sanjeev Bhasker, Michael Grady, and Kevin Mosley.
Registration is required, so be sure to RSVP for this installment of the FinTech Lecture Series.