Welcome & Strategic Vision
9:00-9:10 AM

Chainalysis Co-Founder and CEO Michael Gronager kicks off the day by reflecting on the growth of the industry and evolution of Chainalysis since the last time we gathered together two years ago.

To the Moon! The Chainalysis Platform Vision
9:10-9:20 AM

In this session, Chainalysis Chief Product Officer Pratima Arora will share her vision for the future of the Chainalysis platform and her product strategy for building the tools the industry needs to collaborate and build trust in cryptocurrency.

Presentation from Wally Adeyemo, Deputy Secretary of the Treasury
9:20 - 9:35 AM

The Future of Payments
9:35 - 10:25 AM

In this fireside chat, Chainalysis co-founder and Chief Strategy Officer Jonathan Levin sits down with David Szuchman, SVP, Head of Global Financial Crime and Customer Protection at PayPal to discuss payments, the future of crypto, and more.

Break
10:25 - 10:45 AM

Fireside Chat: Sigal Mandelker and Sunayna Tuteja
10:45 - 11:20 AM

In this fireside chat, Sigal Mandelker, General Partner at Ribbit Capital and former Under Secretary of Treasury, sits down with Sunayna Tuteja, Chief Innovation Officer at the Federal Reserve, to talk about the federal government’s role in financial innovation.

Clarifying the Rules of the Road: Crypto Regulation in 2022
11:20 - 12:10 PM

When it comes to crypto regulation and enforcement, three of the most important agencies in the crypto ecosystem are the U.S. Securities and Exchange Commission (SEC), the Department of Justice (DOJ), and the Financial Crimes Enforcement Network (FinCEN). In this panel, Salman Banaei will speak with three pivotal leaders at these agencies, Valerie A. Szczepanik, Director of the SEC's Strategic Hub for Innovation and Financial Technology (FinHub), Eun Young Choi, Senior Counsel to the Deputy Attorney General at the U.S. Department of Justice, and Michele Korver, Chief Digital Currency Advisor (FinCEN). Together, they'll discuss crypto enforcement and where it's headed, their agency's respective crypto initiatives, where federal and state regulation are currently, and how industry and government agencies can work collaboratively to foster responsible innovation.

IRS-CI Case Study with Jarod Koopman
12:10 - 12:30 PM

In 2021, an Ohio man pleaded guilty to operating a Darknet-based Bitcoin mixer known as Helix. This mixer allowed customers to send bitcoin to anyone in the world in a manner that was designed to conceal the source and owner of the bitcoin. This cryptocurrency laundering service moved more than $300 Million in crypto in just a few years. IRS-CI Executive Director of Cyber Crimes Jarod Koopman will discuss the inner workings of this case, how it came to be, the work with the private sector and the impact the case has on future crypto cases.

Lunch
12:30 - 1:30 PM

Fireside Chat with Tom Montag
1:30 - 2:15 PM

In this fireside chat, Tom Montag, COO of Bank of America, sits down with Michael Gronager, CEO of Chainalysis to talk about virtual currencies and how Bank of America is moving into the digital asset space.

How Paxful Uses Chainalysis to Detect CSAM Activity
2:15 - 2:45 PM

Yet another devastating impact of the COVD-19 pandemic has been the explosion of CSAM activity on the internet. Paxful, a leading peer-to-peer finance platform and long-time user of Chainalysis for compliance, has successfully curbed illicit use on their platform across categories, including scams and fraud shops. In this presentation, Paxful will showcase how they have leveraged Chainalysis data for deeper investigations into CSAM and used advanced techniques to uncover previously unknown activity.

A Drink with “Ransomware Sommelier” Allan Liska
2:45 - 3:30 PM

2020 was the “Year of Ransomware” – growing faster than any other category in cybercrime – and yet, with a chance to breathe, 2021 is on pace to surpass 2020's figures. Ransomware actors are attacking organizations ranging from schools, hospitals, to entire municipalities and even wine producers. We sit down with Recorded Future’s Allan Liska to uncork the ransomware problem and the themes that have accelerated its rise. The candid conversation will cover trends to watch, the role of cryptocurrency, and what it will take to put ransomware gangs over a barrel.

Closing Remarks
3:30 - 3:45 PM

Cocktail Reception!
3:30 - 4:30 PM