Financial Inclusion and Crypto: A Conversation with Chris Brummer

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Financial Inclusion and Crypto: A Conversation with Chris Brummer

Financial inclusion means different things, in different contexts, through the historical and policy backdrop in the United States. In this conversation, we explore differences between the public and private sectors as companies attempt to create experiences and solve the most basic challenge of fintech: how to scale while also meeting consumer needs.

In this session with Georgetown Law Professor and financial inclusion expert Chris Brummer, we will explore:

  • The concept of financial inclusion in the United States,
  • The global financial issue of banking the unbanked around the world,
  • The need for cryptocurrency policy conversations to pivot to inclusion
  • Differences between the public and private sectors as companies attempt to create diverse workspaces that resemble their customers,
  • Ways companies and individuals can participate in making the cryptocurrency industry (and their partners) a more inclusive space.

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Hear from the Expert

  • Chris Brummer

    Law Professor and Author, 
    Georgetown University

  • Daniel Vogel

    Co-founder and CEO,
    BITSO

  • James Lee

    Chief,
    IRS Criminal Investigation

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About the Speakers

  • Jonathan Levin

    Jonathan Levin is Co-founder and Chief Strategy Officer of Chainalysis, the blockchain analysis company. In his role as CSO, he is responsible for designing long-term strategic initiatives that help government agencies, cryptocurrency businesses, and financial institutions investigate illicit activity, comply with regulations, and mitigate risk through anti-money laundering technology and education. Jonathan is regularly called upon to testify for the U.S. Congress and other government hearings on the emerging risks and opportunities in cryptocurrencies. He is also a mentor for the Techstars Alchemist Blockchain accelerator.

    Prior to Chainalysis, he was the CEO of Coinometrics, which provided the first dashboard of blockchain intelligence. He was also a postgraduate economist at the University of Oxford, where he researched cryptocurrencies.

    Jonathan holds a BSC in Economics from Bristol University and Master of Philosophy in Economics from the University of Oxford. He lives in New York.

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  • Speaker Name

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About the Speaker

Chris Brummer

Chris Brummer is a Georgetown law professor and author. He also lectures widely on financial inclusion and equity, financial regulation and global governance. His views regularly inform a wide array of conversations, from diversity in regulatory agencies and corporate boards to cutting edge issues in financial technology and international regulatory and monetary diplomacy. His work has been featured in The New York Times, CNN, Marketwatch, Fast Company, The Wall Street Journal, Bloomberg, Yahoo Money, Roll Call, Cointelegraph, and Coin Desk, among others.

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  • About Jonathan Levin

    Jonathan Levin is Co-founder and Chief Strategy Officer of Chainalysis, the blockchain analysis company. In his role as CSO, he is responsible for designing long-term strategic initiatives that help government agencies, cryptocurrency businesses, and financial institutions investigate illicit activity, comply with regulations, and mitigate risk through anti-money laundering technology and education. Jonathan is regularly called upon to testify for the U.S. Congress and other government hearings on the emerging risks and opportunities in cryptocurrencies. He is also a mentor for the Techstars Alchemist Blockchain accelerator.

    Prior to Chainalysis, he was the CEO of Coinometrics, which provided the first dashboard of blockchain intelligence. He was also a postgraduate economist at the University of Oxford, where he researched cryptocurrencies.

    Jonathan holds a BSC in Economics from Bristol University and Master of Philosophy in Economics from the University of Oxford. He lives in New York.

  • About Hannah Burke

    Hannah joined ShapeShift, a non-custodial cryptocurrency trading platform, in November 2019 as Director of Compliance. She is responsible for overseeing day-to-day AML and sanctions compliance functions. Before joining ShapeShift, Hannah held related roles at Goldman Sachs, IBM, and MG Stover & Co., a crypto-focused fund administration firm. Hannah received her BS in Finance and Risk Management from the University of Wisconsin-Madison and is a Certified Anti-Money Laundering Specialist as well as a Certified Fraud Examiner.

  • About Noah Perlman

    Noah Perlman joined Gemini as its Chief Compliance Officer in October 2019. Prior to joining Gemini, he was a Managing Director at Morgan Stanley where he ran its Global Financial Crimes program. Mr. Perlman joined Morgan Stanley in 2006 after two years serving as the Division Counsel for the United States Drug Enforcement Administration’s New York Division. Prior to Mr. Perlman’s affiliation with DEA he served for five years as an Assistant United States Attorney for the Eastern District of New York where he held several supervisory posts including Special Coordinator for Crimes against Children and Deputy Chief of the Narcotics Section. Mr. Perlman clerked for the Honorable I. Leo Glasser of the U.S. District Court for the Eastern District of New York, received his undergraduate degree from Harvard University and his law degree from Columbia University Law School.