Cryptocurrency Enforcement Across The World
"Cryptocurrency Enforcement Across The World" provides investigators and legal professionals with jurisdiction-specific guidance on cryptocurrency seizure authority, asset forfeiture procedures, and regulatory compliance across major financial centers
Authored by Rohas Nagpal, it covers:
- jurisdiction-specific guidance
- MLAT procedures for international cooperation
- GDPR privacy considerations
- sanctions compliance
- encryption laws
- emerging regulatory regimes like the EU's MiCA and Travel Rule
The manual also addresses complex modern challenges including decentralized finance protocols, cross-border jurisdictional conflicts, privacy coins, smart contract legality, and Central Bank Digital Currencies (CBDCs).