Trade DC

About The Event

At Trace DC, leaders and experts from across the law enforcement, regulatory, and national security communities will join for two days of deep-dive cryptocurrency investigations training and discussion on the threats and opportunities in today’s cryptocurrency landscape.

Join Chainalysis for our leading public sector event of the cryptocurrency ecosystem:

• Attend sessions, case studies, training, and keynotes from public sector leaders.
• Network with experts from across the public sector interested in the future of cryptocurrency
• Demo Chainanalysis products, text new features and learn about the latest releases

Speakers

• Kimberly McDonough - Criminal Intelligence Analyst, Homeland Security Investigations
• Kevin O’Connor - Chief, Virtual Assets and Emerging Technologies, Enforcement and Compliance Division, Financial Crimes Enforcement Network (FinCEN)
• Colonel Brian Smith - Counter Threat Finance Officer, U.S. Army
• Jeanette Quick - Deputy Commissioner for Investor Protection, California Department of Financial Protection and Innovation
• Stéphane Sirard - Assistant Director, Program Delivery & Modernization, Compliance Sector, Financial Transactions and Reports Analysis Centre of Canada
• Miles Faggert - Special Agent, Alabama Securities Commission
• Michael Mosier - Co-founder of Arktouros pllc and Former Acting Director of FinCEN
• Jonathan Scharf - Deputy Chief of the Major Economic Crimes Bureau & Cryptocurrency Investigations Coordinator, Queens County District Attorney's Office
• Matt O'Neill - Deputy Special Agent in Charge, U.S. Secret Service (USSS)
• Caroline Malcolm - Global Head of Policy, Chainalysis
• Michael Gronager - Chief Executive Officer, Chainalysis
• Valeria Kennedy - Director, International Intel Investigations, Chainalysis
• Jonathan Levin - Chief Strategy Officer, Chainalysis
• Beth Bisbee - Director of Investigation Solutions, Chainalysis
• Sean Allen - VP, Product Marketing, Chainalysis
• Thomas Stanley - President & Chief Revenue Officer, Chainalysis
• Gurvais Grigg - Chief Technology Officer, Chainalysis