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The Other Side Has Crypto: Finding Digital Assets with Bank Records, Subpoenas, and Blockchain Tracing

Opposing parties are hiding assets in crypto, and the paper trail does not stop at the bank statement. Learn to trace wallets, subpoena exchanges, freeze holdings with TROs, and enforce judgments through turnover orders, receivers, and contempt.

2026-09-25 13:00:00

Program Details

2026-09-25 13:00:00

2026-09-25 13:00:00

2h CLE Credits

2026-09-25 13:00:00

Program Details

2026-09-25 13:00:00

Program Details

2026-09-25 13:00:00

Over 1,000+ webinars

2026-09-25 13:00:00

Course Overview

The Blockchain Never Forgets. Most Discovery Requests Never Ask.

2026-09-25 13:00:00

Cryptocurrency now shows up in divorce, fraud, judgment enforcement, and asset recovery matters as a matter of course. Public blockchains preserve a permanent, pseudonymous record of every transfer. Courts are already weighing clustering analysis after Sterlingov and third-party subpoena fights after Harper.

The stakes are procedural and immediate. Serve generic asset interrogatories, and undisclosed wallets stay undisclosed. Subpoena an exchange without the right framework, and privacy objections stall production. Wait to seek a freeze, and holdings move offshore before a TRO issues. Build a tracing methodology casually, and it may not survive a Daubert challenge.

This program delivers the working toolkit. Attendees build a bank-records-to-blockchain tracing sequence and crypto-specific discovery requests. They gain Rule 45 subpoena strategy for exchanges, freeze tactics, and enforcement through turnover orders, receivers, and contempt. A red-flag checklist and an expert-retention framework round out work product no summary can replace.

Format

CLE Credit

2h CLE Credits

Level

Intermediate

Length

2

Key topics that will be covered

01
Blockchain As Evidence
How permanence and pseudonymity make public blockchains a discoverable transaction record, and what that means for preservation.
02
Wallet Architecture
Why the custodial versus self-custody distinction dictates whom you subpoena and what production you can compel.
03
Tracing Tools And Reliability
Clustering heuristics from Chainalysis Reactor to free explorers, obfuscation techniques, and the admissibility debate after Sterlingov.
04
End-To-End Workflow
A step-by-step tracing sequence from bank statements to blockchain explorer to a Daubert-ready expert report.
05
Crypto-Directed Discovery
Interrogatories, document requests, tax returns, and Rule 45 exchange subpoenas after Harper that surface hidden holdings.
06
Freezes And Enforcement
Pre-judgment TROs, stablecoin restraining notices, turnover orders, receivers, and contempt against debtors who will not disclose.

Program schedule

clock 1:00 pm - 2:00 pm EST

Crypto Tracing Fundamentals: Wallets, Exchanges, and the Blockchain Paper Trail

Opens with why every litigator needs a working knowledge of crypto, addressing the growth of cryptocurrency in litigation and asset recovery, common scenarios spanning divorce, fraud, judgment enforcement, and asset recovery, and the challenges posed by pseudonymous transactions. The session then turns to crypto tracing fundamentals: public blockchains and transaction records, custodial vs. self-custody wallets, the bank records to blockchain tracing workflow, and evidentiary and admissibility considerations.

Geoffrey BergGeoffrey Berg
Andrew C. AdamsAndrew C. Adams
clock 2:10 pm - 3:10 pm EST

Discovery, Subpoenas, and Court Orders That Reach Hidden Digital Assets

Covers discovery strategies for hidden digital assets, including interrogatories, document requests, depositions, Rule 45 subpoenas to exchanges, tax returns and financial records, and overcoming discovery objections. The session then addresses freezing and recovering cryptocurrency through TROs and preliminary injunctions, turnover orders and post-judgment remedies, and jurisdictional issues, Civil RICO, and forfeiture considerations, closing with practical takeaways: red flags of undisclosed crypto holdings, a tracing workflow checklist, and when to retain forensic experts.

Geoffrey BergGeoffrey Berg
Andrew C. AdamsAndrew C. Adams
Geoffrey Berg

Geoffrey Berg

Berg PC

Andrew C. Adams

Andrew C. Adams

Steptoe LLP

Geoffrey Berg

Geoffrey Berg

Berg PC

Geoff Berg founded Berg PC and has spent three decades handling business, employment, civil, and cryptocurrency litigation at every stage, from filing suit through appeal, in courts across Texas. His practice today includes a dedicated crypto litigation group focused on fraud recovery and blockchain-related business disputes. He approaches every matter as a trial in the making, building strategy from a case’s inception rather than positioning for the fastest settlement, and he has compiled a record of significant trial results against major regional and national commercial trial firms.

Education & Credentials

Mr. Berg earned his J.D. from the University of Houston Law Center in 1994 and holds Bachelor of Arts degrees in Political Science and Journalism from New York University, both completed in 1992. He is licensed in Texas (1995), with prior admissions in Colorado (2007) and Pennsylvania (2009) now inactive. He is admitted before the United States District Courts for the Southern, Northern, Eastern, and Western Districts of Texas and the District of Colorado, and before the United States Courts of Appeals for the Fifth and Tenth Circuits.

Recognition & Leadership

Mr. Berg has been recognized by The Best Lawyers in America for Commercial Litigation for ten consecutive years and holds an AV Preeminent rating from Martindale-Hubbell. He was selected to Texas Super Lawyers from 2004 to 2023, named among the Best Lawyers in Texas by The Wall Street Journal, and received the Who's Who Lifetime Achievement Award in 2019. The 151st Judicial District Court of Harris County, Texas appointed him Special Commissioner to rule on eminent domain matters, and he is a Texas Bar Foundation Life Fellow.

Professional Involvement

Mr. Berg is a member of the State Bar of Texas, the Colorado Bar Association, the Pennsylvania Bar Association, and the Houston Bar Association's Commercial and Consumer Law Section. His civic commitments include prior board service with the Anti-Defamation League, life membership in the NAACP, board membership with Atlas Scholars, and service on the Harris County Democratic Party's Judicial Screening Committee.

Experience

Mr. Berg's results include representing Samsung Electronics in a royalty contract dispute against Texas Instruments that settled after three weeks of trial, and representing plaintiffs in a mass action against the Marriott Corporation that settled for $425 million. He led the Texas end of multi-state litigation that vacated two confessions of judgment totaling nearly $20 million, and he obtained a $5.4 million declaratory judgment, including attorneys' fees, in a $5 million escrow ownership dispute. His current crypto litigation work spans fraud recovery matters as well as the firm's investigations concerning Meta crypto scam advertisements and the Coinbase data breach.
Andrew C. Adams

Andrew C. Adams

Steptoe LLP

Andrew C. Adams is a partner in Steptoe’s New York office, where he advises companies and individuals on government and internal investigations, corporate governance, and white collar and regulatory matters. His practice concentrates on anti-money laundering compliance, U.S. economic countermeasures, and national security crisis response, informed by his service as the inaugural Director of the Department of Justice’s Task Force KleptoCapture, the multi-agency group formed to enforce the sanctions and export controls imposed after Russia’s invasion of Ukraine.

Education & Credentials

Mr. Adams earned his J.D. from the University of Michigan Law School in 2008 and his B.A. from the University of Texas at Austin in 2004. He is admitted to the New York bar. He clerked for the Hon. John M. Walker, Jr. of the United States Court of Appeals for the Second Circuit and for the Hon. Mary A. McLaughlin of the United States District Court for the Eastern District of Pennsylvania.

Recognition & Leadership

At the Department of Justice, Mr. Adams served as the inaugural Director of Task Force KleptoCapture within the Office of the Deputy Attorney General and as acting Deputy Assistant Attorney General for the National Security Division, overseeing the Division's sanctions, export control, and national security cyber investigations. At the United States Attorney's Office for the Southern District of New York, he rose to Co-Chief of the Money Laundering and Transnational Criminal Enterprises Unit after serving as Deputy Chief of the Money Laundering and Asset Forfeiture Unit.

Professional Involvement

Mr. Adams speaks frequently on sanctions, digital asset enforcement, and cross-border investigations, with recent engagements for ACAMS, the American Conference Institute's New York Forum on Economic Sanctions, the Federal Bar Association, Lex Mundi's Cross-Border Investigations Practice Group, and The Digital Chamber. He is a regular contributor to Steptoe's blockchain and international compliance publications.

Experience

As a federal prosecutor from 2013 to 2023, Mr. Adams investigated, charged, and tried cases centered on the integrity of financial institutions, transnational organized crime, and sophisticated money laundering operations moving through both traditional and crypto platforms. His matters included the first criminal case charged under the Rodchenkov Anti-Doping Act and prosecutions involving looted antiquities and cultural property fraud. He also served as one of the Southern District of New York's asset forfeiture coordinators, advising prosecutors across the office on civil and criminal forfeiture. Before his government service, he practiced as a litigation associate at an international law firm headquartered in New York.
Geoffrey Berg

Geoffrey Berg

Berg PC

Geoff Berg founded Berg PC and has spent three decades handling business, employment, civil, and cryptocurrency litigation at every stage, from filing suit through appeal, in courts across Texas. His practice today includes a dedicated crypto litigation group focused on fraud recovery and blockchain-related business disputes. He approaches every matter as a trial in the making, building strategy from a case’s inception rather than positioning for the fastest settlement, and he has compiled a record of significant trial results against major regional and national commercial trial firms.

Education & Credentials

Mr. Berg earned his J.D. from the University of Houston Law Center in 1994 and holds Bachelor of Arts degrees in Political Science and Journalism from New York University, both completed in 1992. He is licensed in Texas (1995), with prior admissions in Colorado (2007) and Pennsylvania (2009) now inactive. He is admitted before the United States District Courts for the Southern, Northern, Eastern, and Western Districts of Texas and the District of Colorado, and before the United States Courts of Appeals for the Fifth and Tenth Circuits.

Recognition & Leadership

Mr. Berg has been recognized by The Best Lawyers in America for Commercial Litigation for ten consecutive years and holds an AV Preeminent rating from Martindale-Hubbell. He was selected to Texas Super Lawyers from 2004 to 2023, named among the Best Lawyers in Texas by The Wall Street Journal, and received the Who's Who Lifetime Achievement Award in 2019. The 151st Judicial District Court of Harris County, Texas appointed him Special Commissioner to rule on eminent domain matters, and he is a Texas Bar Foundation Life Fellow.

Professional Involvement

Mr. Berg is a member of the State Bar of Texas, the Colorado Bar Association, the Pennsylvania Bar Association, and the Houston Bar Association's Commercial and Consumer Law Section. His civic commitments include prior board service with the Anti-Defamation League, life membership in the NAACP, board membership with Atlas Scholars, and service on the Harris County Democratic Party's Judicial Screening Committee.

Experience

Mr. Berg's results include representing Samsung Electronics in a royalty contract dispute against Texas Instruments that settled after three weeks of trial, and representing plaintiffs in a mass action against the Marriott Corporation that settled for $425 million. He led the Texas end of multi-state litigation that vacated two confessions of judgment totaling nearly $20 million, and he obtained a $5.4 million declaratory judgment, including attorneys' fees, in a $5 million escrow ownership dispute. His current crypto litigation work spans fraud recovery matters as well as the firm's investigations concerning Meta crypto scam advertisements and the Coinbase data breach.
Andrew C. Adams

Andrew C. Adams

Steptoe LLP

Andrew C. Adams is a partner in Steptoe’s New York office, where he advises companies and individuals on government and internal investigations, corporate governance, and white collar and regulatory matters. His practice concentrates on anti-money laundering compliance, U.S. economic countermeasures, and national security crisis response, informed by his service as the inaugural Director of the Department of Justice’s Task Force KleptoCapture, the multi-agency group formed to enforce the sanctions and export controls imposed after Russia’s invasion of Ukraine.

Education & Credentials

Mr. Adams earned his J.D. from the University of Michigan Law School in 2008 and his B.A. from the University of Texas at Austin in 2004. He is admitted to the New York bar. He clerked for the Hon. John M. Walker, Jr. of the United States Court of Appeals for the Second Circuit and for the Hon. Mary A. McLaughlin of the United States District Court for the Eastern District of Pennsylvania.

Recognition & Leadership

At the Department of Justice, Mr. Adams served as the inaugural Director of Task Force KleptoCapture within the Office of the Deputy Attorney General and as acting Deputy Assistant Attorney General for the National Security Division, overseeing the Division's sanctions, export control, and national security cyber investigations. At the United States Attorney's Office for the Southern District of New York, he rose to Co-Chief of the Money Laundering and Transnational Criminal Enterprises Unit after serving as Deputy Chief of the Money Laundering and Asset Forfeiture Unit.

Professional Involvement

Mr. Adams speaks frequently on sanctions, digital asset enforcement, and cross-border investigations, with recent engagements for ACAMS, the American Conference Institute's New York Forum on Economic Sanctions, the Federal Bar Association, Lex Mundi's Cross-Border Investigations Practice Group, and The Digital Chamber. He is a regular contributor to Steptoe's blockchain and international compliance publications.

Experience

As a federal prosecutor from 2013 to 2023, Mr. Adams investigated, charged, and tried cases centered on the integrity of financial institutions, transnational organized crime, and sophisticated money laundering operations moving through both traditional and crypto platforms. His matters included the first criminal case charged under the Rodchenkov Anti-Doping Act and prosecutions involving looted antiquities and cultural property fraud. He also served as one of the Southern District of New York's asset forfeiture coordinators, advising prosecutors across the office on civil and criminal forfeiture. Before his government service, he practiced as a litigation associate at an international law firm headquartered in New York.

Credits by state

AK2.0
AL2.0
AR2.0
AZ2.0
CA2.0
CO2.0
CT2.0
DC
DE2.0
FL2.0
GA2.0
HI2.0
IA2.0
ID2.0
IL2.0
IN2.0
KS2.0
KY2.0
LA2.0
MA2.0
MD2.0
ME2.0
MI2.0
MN2.0
MO2.4
MS2.0
MT2.0
NC2.0
ND2.0
NE2.0
NH120.0
NJ2.0
NM2.0
NV2.0
NY2.0
OH2.0
OK2.5
OR2.0
PA2.0
RI2.5
SC2.0
SD2.0
TN2.0
TX2.0
UT2.0
VA2.0
VT2.0
WA2.0
WI2.0
WV2.4
WY2.0

1000+

Live stream programs

24/7

Access to live webinars & recordings

70,000+

Trusted by Legal Professionals

1000+

Live stream programs

24/7

Access to live webinars & recordings

70,000+

Trusted by Legal Professionals

1000+

Live stream programs

24/7

Access to live webinars & recordings

10,000+

Trusted by Legal Professionals

1000+

Live stream programs

24/7

Access to live webinars & recordings

70,000+

Trusted by Legal Professionals

MCLE Credits

Alabama
Approved
Alaska
Approved
Arizona
Approved
Arkansas
Approved
California
Approved
Colorado
Pending
Connecticut
Approved
Delaware
Pending
District of Columbia
No Required
Florida
Pending
Georgia
Pending
Hawaii
Approved
Idaho
Pending
Illinois
Approved
Indiana
Approved
Iowa
Pending
Kansas
Pending
Kentucky
Pending
Louisiana
Pending
Maine
Pending
Maryland
No Required
Massachusetts
No Required
Michigan
No Required
Minnesota
Pending
Mississippi
Pending
Missouri
Approved
Montana
Pending
Nebraska
Pending
Nevada
Approved
New Hampshire
Approved
New Jersey
Approved
New Mexico
Approved
New York
Approved
North Carolina
Pending
North Dakota
Approved
Ohio
Approved
Oklahoma
Pending
Oregon
Pending
Pennsylvania
Approved
Rhode Island
Pending
South Carolina
Pending
South Dakota
No Required
Tennessee
Approved
Texas
Approved
Utah
Pending
Vermont
Approved
Virginia
Not Eligible
Washington
Approved
West Virginia
Pending
Wisconsin
Pending
Wyoming
Pending

Alabama

Requirements

The Alabama State Bar MCLE Commission requires attorneys to complete 12 credits, including 1 ethics, by December 31 of each year. All credits must be reported by February 15 of the following year. A maximum of 12 credits, including 1 ethics credit, may be carried over for 1 year only.  

Formats

  • Attorneys can earn unlimited “live” credit through live seminars, live webcasts, and co-sponsored locations with MyLAWCLE-Alabama approved programs
  • Attorneys are limited to 6 credits per compliance period of “online” programs through MyLAwCLE On-Demand programs