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.
OFAC Sanctions Virtual Currency “Mixer” Tornado Cash and Faces Crypto Backlash
Money Laundering Watch ·
FinCEN and OCC address cryptocurrency: responsible innovation and pervasive hype
Consumer Finance Monitor ·
FinCEN and OCC Address Cryptocurrency: Responsible Innovation and Pervasive Hype
Money Laundering Watch ·
Money Laundering Watch: 2021 Year in Review
Money Laundering Watch ·
The FFIEC’S Third 2021 Update to the BSA/AML Examination Manual
Money Laundering Watch ·