Speaker

Joseph Moreno

Joseph Moreno

Former DOJ National Security Prosecutor

Washington, Washington, D.C., United States

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Former federal prosecutor specializing in money laundering and terrorist financing. Currently at Partner in the White Collar Defense and Investigations Group at Cadwalader, Wickersham & Taft LLP.

Area of Expertise

  • Law & Regulation
  • Finance & Banking

Topics

  • Money laundering
  • Terrorist financing
  • Initial coin offerings
  • Cryptocurrency

Joseph Moreno

Former DOJ National Security Prosecutor

Washington, Washington, D.C., United States

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