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Attorney in Denver, CO

Public Interest • **Members Only** Denver, CO

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Posted On Aug 20, 26
Full-time 1 views Experience : 2-10 yrs required
Job Tags:
Affirmative Action blockchain child Code of Conduct cryptocurrency domestic partner evidence family finance FINRA fraud Insurance invention Money Laundering Partnership regulatory compliance Securities Securities Exchange Act of 1934 securities laws spouse
Job Tags:
Affirmative Action blockchain child Code of Conduct cryptocurrency domestic partner evidence family finance FINRA fraud Insurance invention Money Laundering Partnership regulatory compliance Securities Securities Exchange Act of 1934 securities laws spouse

tasked with leading a team of investigators focusing on crypto-related investor protection risks, market conduct rules, and regulatory obligations. The role involves overseeing investigations that employ both onchain and traditional investigative techniques, including blockchain analytics, smart contract auditing,... and d...

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Attorney in Denver, CO

Public Interest • **Members Only** Denver, CO

Apply
Posted On Aug 20, 26
Full-time 1 views Experience : 2-10 yrs required
Job Tags:
abuse Affirmative Action blockchain child Code of Conduct cryptocurrency domestic partner evidence family finance FINRA fraud Insurance invention Money Laundering Partnership regulatory compliance Securities Securities Exchange Act of 1934 securities laws spouse
Job Tags:
abuse Affirmative Action blockchain child Code of Conduct cryptocurrency domestic partner evidence family finance FINRA fraud Insurance invention Money Laundering Partnership regulatory compliance Securities Securities Exchange Act of 1934 securities laws spouse

team of investigators focused on the detection, investigation, and mitigation of crypto-related fraud and market abuse within the securities industry. This role involves overseeing various investigative techniques, including onchain research and analysis, blockchain analytics, and forensics, as... well as traditi...

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Attorney in Denver, CO

Public Interest • **Members Only** Denver, CO

Apply
Posted On Jul 26, 26
Full-time 1 views
Job Tags:
Affirmative Action blockchain child Code of Conduct Cybersecurity domestic partner family FINRA fraud Insurance invention Money Laundering Securities spouse
Job Tags:
Affirmative Action blockchain child Code of Conduct Cybersecurity domestic partner family FINRA fraud Insurance invention Money Laundering Securities spouse

Crypto Asset Investigations - Blockchain Technology Job Responsibilities: - Independently lead... investigations specific to tokenized securities and other crypto asset activities of organization member firms and associated persons. - Timely documentation of investigative strategies, findings, and results; provide recommendations based on identified findings. -...

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Attorney in Denver, CO

Public Interest • **Members Only** Denver, CO

Apply
Posted On Jul 26, 26
Full-time 1 views Experience : Min 5 yrs required
Job Tags:
Affirmative Action blockchain child Code of Conduct domestic partner family FINRA Insurance invention Securities spouse
Job Tags:
Affirmative Action blockchain child Code of Conduct domestic partner family FINRA Insurance invention Securities spouse

Title Senior Principal Investigator, Crypto Asset Investigations - Tokenized Securities Markets Job Responsibilities - Conduct high-complexity investigations into crypto asset activities of organization member firms and their associated persons. - Provide subject matter expertise to Regulatory Operations staff on crypto...

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