Blockchain data platform Chainalysis is hosting its second public sector focused-conference, Chainalysis Trace DC 2023, this July at the Ronald Reagan Building and International Trade Center.
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.
Speakers include:
- Kimberly McDonough, Criminal Intelligence Analyst, Homeland Security Investigations
- Kevin O’Connor, Chief, Virtual Assets and Emerging Technologies, Enforcement and Compliance Division, 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, Arktouros pllc; Former Acting Director of FinCEN
- 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
- Beth Bisbee, Director of Investigation Solutions, Chainalysis