Alexa L. Levy
Professional Bio
levya@ballardspahr.com | 215.864.9278 | view full bio
Alexa focuses her practice on white collar defense and consumer financial services, including the defense of financial institutions accused of having enabled alleged fraud schemes perpetrated by former customers against investors, consumers, and others. Alexa has published on the topic of crimes against humanity and genocide.
SEC’s Suit Against Binance Demonstrates Scope of Its Crypto Enforcement Efforts
Money Laundering Watch ·
Money Laundering Watch: 2022 Year in Review
Money Laundering Watch ·
Money Laundering Watch: 2022 Year in Review
Money Laundering Watch ·
European Commission Highlights Online Gambling’s Money Laundering Risks
Money Laundering Watch ·