A Lookback at the Evolution of Financial Crime with Don Fort

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A Lookback at the Evolution of Financial Crime with Don Fort


Don Fort has been the Chief or Deputy Chief of the Internal Revenue Service’s Criminal Investigation division for nearly 25% of his career. He’s seen first hand how financial crime has evolved in cyber space and how visibility into cryptocurrency helps his team follow the money. In this exclusive session with Don Fort, we will discuss how technology has pushed bad actors to employ new tactics, how investigators are staying one step ahead, the importance of international cooperation and public-private partnerships, and some of Chief Fort’s most notable cases. We’ll also save time for a few minutes for audience questions.


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Hear from the Experts

  • Jesse Spiro

    Head of Global Policy, 
    Chainalysis

  • John D. (Don) Fort

    Chief,
    IRS Criminal Investigation

  • Noah Perlman

    Chief Compliance Officer,
    Gemini

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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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About the Speakers

John D. (Don) Fort
John D. (Don) Fort is the Chief, Criminal Investigation, headquartered in Washington, DC. He was appointed to the position in June 2017 and heads the IRS Division responsible for investigating criminal violations of the tax code and related financial crimes. Mr. Fort oversees a worldwide staff of nearly 3,000 CI employees, including approximately 2,100 special agents.

Prior to his current position, Mr. Fort served as the Deputy Chief for three years. Chief Fort began his IRS career in 1991 as a Special Agent in Baltimore and later served as Supervisory Special Agent, Orlando, Florida; Senior Analyst and Acting Director, Office of Special Investigative Techniques; Assistant Special Agent in Charge of the Baltimore and Washington DC Field Offices; Special Agent in Charge of the Philadelphia Field Office; and Deputy Director of Strategy, CI Headquarters.

Mr. Fort entered the Senior Executive Service in January 2011 when he was appointed to serve as a Director of Field Operations, the position he held until his appointment as Deputy Chief, CI. Mr. Fort has a Bachelor of Arts Degree in Management with a minor in Accounting from Gettysburg College. Mr. Fort is a licensed CPA in the State of Virginia and is a native of Pittsburgh, Pennsylvania. 


Jesse Spiro
Jesse Spiro is the Global Head of Policy for Chainalysis. Previously, he was the Head of Threat Finance and Emerging Risks for Thomson Reuters/Refinitiv, where he oversaw global engagement and research on threat finance, including terrorism, proliferation, cyber crime, organized crime, smuggling, trafficking. He is a 2018 National Security Fellow at the Foundation for Defense of Democracies, a member of the Intelligence and National Security Alliance (INSA) Financial Threats Council, and on the U.S. Chamber of Commerce Human Trafficking Task Force. He is a graduate of the University of Maryland, College Park.


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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.

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