Jordan R. Silversmith

Associate

New York
T +1.212.847.6968
F +1.212.589.4201

Overview

Jordan Silversmith enlists a passion for advocacy to benefit clients of his developing practice. Eager to utilize his strengths in legal writing and research to meet the needs of others, he has assisted team members on complex matters that involved international anticorruption enforcement and the Foreign Corrupt Practices Act, including relying on his foreign language skills to aid with a presentation that explained FCPA rules and regulations to Latin American companies.

Recognitions and Memberships

Publications

Articles

Blog Posts

Prior Positions

  • The Honorable Leon Ruchelsman, Supreme Court of the State of New York: Judicial Intern (2016)
  • Digital Reasoning Systems Inc.: Data Analyst (2012 to 2014)

Admissions

  • New York
  • District of Columbia

Education

  • J.D., University of Virginia School of Law, 2018; Virginia Journal of International Law, Research and Projects Editor; Jewish Law Students Association, Co-President; J.B. Moore Society of International Law, Symposium Committee
  • B.A., Vanderbilt University, 2011, summa cum laude

Languages

  • Italian
  • Spanish

Blog

In The Blogs

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Blockchain Monitor
NFT Initiatives Launch; OFAC Adds Crypto Public Keys to SDN List; Treasury Dept. Publishes Crypto Reports; Crypto Enforcement and Hacks Continue
By Lauren Bass, Keith R. Murphy, Robert A. Musiala Jr., Jordan R. Silversmith
September 23, 2022
In this issue: • Non-Fungible Marketing: Brands Continue to Launch NFTs• OFAC Adds Crypto Public Keys to SDN List Related to Russian Group• US Department of the Treasury Publishes Digital Asset Reports and RFC• Republican Senator...
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Blockchain Monitor
NFT Initiatives Launch Across Markets; US Banking Regulators Address Crypto; DOJ and Congress Target Crypto Fraud; FBI Cites Risks as DeFi Hacks Continue
By Christina O. Gotsis, Robert A. Musiala Jr., Jordan R. Silversmith, Joanna F. Wasick
September 9, 2022
In this issue: • NFT Initiatives Launch in Ticket Sales, Social Media and College Football• US Banking Regulators Publish DeFi Analysis, Address Crypto in Speeches• DOJ Targets Crypto Fraud, House Subcommittee Addresses Consumer Risks• FBI...
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Blockchain Monitor
Combatting Fraud and Corruption in the NFT Market
By Christina O. Gotsis, Robert A. Musiala Jr., Jordan R. Silversmith, George A. Stamboulidis
August 30, 2022
On Oct. 6, 2021, the U.S. Department of Justice (DOJ) announced the creation of a National Cryptocurrency Enforcement Team to tackle investigations and prosecutions of criminal misuses of cryptocurrency. As the non-fungible token (NFT)...
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Blockchain Monitor
NFT Market Research Published; Crypto Issues Addressed by FDIC, US Representatives and Foreign Regulators; DOJ Targets Crypto Fraud Scheme
By Lauren Bass, Robert A. Musiala Jr., Jordan R. Silversmith
August 26, 2022
In this issue: • Fashion Brands Score with NFTs, but Market Trends Show Threats Abound• FDIC and Congress Members Address Crypto Representations, Sanctions, Mining• Foreign Regulators Issue Crypto Guidance, Act Against Unregistered VASPs•...
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Blockchain Monitor
NFT Endorsements Scrutinized; Bank Crypto Guidance Issued; DOJ, CFTC and SEC Bring Crypto Enforcement Actions; Research Finds Crypto Insider Trading
By Lauren Bass, Keith R. Murphy, Robert A. Musiala Jr., Jordan R. Silversmith, Kayley B. Sullivan
August 19, 2022
In this issue: NFTs Expand on Social Media, Celebrity NFT Endorsements Scrutinized Federal Reserve Addresses Crypto; Senator Inquires About Bank-Crypto Relations DOJ, CFTC and SEC Crypto Enforcement Targets Tax Evasion, Fraud and ICOs US...
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