Understanding the illegal uses of crypto and bitcoin, dark web payments, fraud, money laundering, and other illegal transactions

Payments Canada SUMMIT 2021 · 2 June 2021 · 13:05–14:00 · Breakout

Understanding the illegal uses of crypto and bitcoin, dark web payments, fraud, money laundering, and other illegal transactions was a session at Payments Canada SUMMIT 2021 on 2 June 2021, with 5 speakers on record.

Speakers

• Andrew Bigart — Speaker Partner, Venable LLP
• Gavin Punia — Speaker Partner, Bird & Bird
• Jeffrey Roode — Moderator Lawyer, Roode Law
• Ana Badour — Speaker Partner, Business Law, Head, Financial Institutions Regulatory and Co-Lead, Fintech, McCarthy Tétrault
• Usman Sheikh — Speaker Partner, Chair of the Blockchain & FinTech Practice, Baker McKenzie