National Association of Federal Equity Receivers

Log in

Regional Programs

NAFER Regional Education Series 
One hour CLE / CPE Provided    

Tuesday, May 8, 2018

Miami, Florida

Breakfast Program

7:30 AM – 10:00 AM




Cryptocurrency Fraud, Blockchain-Based Assets, and the Federal Equity Receiver


Regulators and leading practitioners in cryptocurrency and blockchain technology, claim and asset recovery and enforcements, and receiverships will address key knowledge, essential tools, and challenges for the federal equity receiver in the context of cryptocurrency fraud and blockchain-based assets. This presentation will educate attendees seeking to get up to speed on digital currencies and blockchain and will delve into unique challenges of cryptocurrency fraud and blockchain-based assets for receivers and their professionals as well as the growing interest by regulators.

Tuesday, May 22, 2018

Washington DC

Dinner Program

5:30 – 8:30 PM



East West Bank and SM Financial Present


Lessons Learned and Practice Pointers:

Regulators’ Perspectives Regarding Cryptocurrency Receiverships


As use of cryptocurrencies and the fraudulent schemes in which they may be involved accelerates, receivers and the professionals who assist them must prepare to locate, freeze, seize, and sell virtual currencies.  Several regulatory and law enforcement agencies have established task forces or specialized committees to investigate, regulate, or when necessary, enjoin investments or operations involving cryptocurrencies.  These agencies are ahead of the curve in dealing with the issues arising from cases and investigations involving these unique assets.  The distinguished panel presenting this discussion will share lessons learned regarding cryptocurrencies and blockchain technology, and practice pointers for successfully managing a receivership involving virtual currencies and distributed ledger technology.



Monday, August 27, 2018

San Francisco, CA

Dinner Program

5:30 – 8:30 PM


Stay tuned for details!  Program presented by East West Bank and SM Financial 

Please note: Regional program invites are sent at the discretion of the program sponsor. Attendance is by invitation only.  

If you know of someone who would benefit from this program, please e-mail 

Please check back for upcoming announcements

Past events

11 May 2017 Miami Regional Program Registration


Interested in becoming a sponsor?  Click here to learn more


Please Contact us
with any questions:

Jennifer Brinkley
Executive Director

7433 Spout Springs Road
Suite 101 #34
Flowery Branch, GA 30542


Copyright © 2018 NAFER. All Rights Reserved

Powered by Wild Apricot Membership Software