Please type at least 3 characters
logo
Washington DC, USA

Trade DC

The leading public sector event of the cryptocurrency ecosystem

dates

Jul 25 - Jul 26

event type

conference

price

image 399

event details

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
Chainalysis
Chainalysis
details
Building trust in blockchains among people, businesses and governments