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Washington DC, USA

Trade DC

The leading public sector event of the cryptocurrency ecosystem


Jul 25 - Jul 26

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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


  • 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
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