Join us for a fast-paced case study session featuring representatives from three federal agencies.
Join us for a fast-paced case study session featuring representatives from three federal agencies. In concise 15-minute talks, they'll unveil recent case studies, delivering actionable insights from their groundbreaking investigations. Gain a firsthand look at cutting-edge strategies employed by these agencies, ensuring you stay ahead in the ever-evolving landscape of federal law enforcement.
Delve into the dynamic world of state and local law enforcement as they tackle the rising wave of cryptocurrency-related crimes.
Delve into the dynamic world of state and local law enforcement as they tackle the rising wave of cryptocurrency-related crimes. In this session, gain insights into the unique challenges these agencies face—tracking illicit transactions and deciphering complex financial schemes. Traditional methods have proven insufficient, prompting a search for more effective solutions. Join us to learn firsthand how these agencies have safeguarded their citizens, providing crucial insights to fortify your own defense against evolving digital threats.
Join us for a deep dive into our latest advancements in crypto investigations designed to streamline your workflow.
Join us for a deep dive into our latest advancements in crypto investigations designed to streamline your workflow. We'll showcase how you can discover invaluable leads, efficiently trace complex transactions, and seize illicit assets faster. Plus, get a sneak peek at emerging technologies our labs are developing to combat the ever-evolving challenges of crypto-enabled crime.
You’ve heard of ransomware, hacks, and scams as it pertains to crypto crime. But have you heard of crypto being used for ghost gun sales, in murder for hire cases, and as a payment method in other types of violent crime? Join this session to learn more.
You’ve heard of ransomware, hacks, and scams as it pertains to crypto crime. But have you heard of crypto being used for ghost gun sales, in murder for hire cases, and as a payment method in other types of violent crime? We know that blockchain analytics tools like Chainalysis help to track these criminals down, so join representatives from CBP, HSI, and Queens County as they share what they’re seeing locally as they combat crime of all kinds.
This session explores how your business can transform wallet intelligence from a defensive necessity into a proactive growth strategy.
Dive into the transformative shift from risk management to growth hacking leveraging wallet intelligence. This session explores how your business can transform wallet intelligence from a defensive necessity into a proactive growth strategy. From compliance to competitive edge—come learn how leading exchanges are using wallet intelligence to redefine their businesses’ growth trajectory. We’ll be joined by customer Brian Higdon from Moonpay, who will share real-world successes using wallet insights for business expansion in an engaging Q&A session.
This training will focus on underlying technology, actors and use cases to provide an overview of cryptocurrency and its role in an array of industries.
This training will focus on underlying technology, actors and use cases to provide an overview of cryptocurrency and its role in an array of industries.
At the end of this session you will be able to:
• Understand the origins of Bitcoin and the basics of the technical innovations and infrastructure that underpin cryptocurrencies
• Recognize physical and digital identifiers of crypto
• Identify the actors and risky actors involved
• Understand the role that Chainalysis plays within the wider ecosystem
This training is suitable for beginners.
Speaker: Stephanie Santoyo, Chainalysis
Gain valuable insights into the challenges, risks, and potential solutions at the intersection of cybersecurity, international relations, and digital currencies US federal law enforcement agencies are seeing across their desks every day.
Join this session to gain valuable insights into the challenges, risks, and potential solutions at the intersection of cybersecurity, international relations, and digital currencies that US federal law enforcement agencies are seeing across their desks every day. We’ll delve into trending topics in cybercrime including financial sextortion, nation state actors like DPRK, Child Sexual Abuse Material (CSAM) and how criminals are leveraging cryptocurrency to bolster their efforts. Our expert speakers, Guy Ficco, Deputy Director (IRS-CI), Patrick Wyman, Unit Chief - Virtual Asset Unit, FBI, Mike Prado, Deputy Assistant Director at C3 (HSI), sit down with Chainalysis Director of Investigations and Intelligence Solutions Tali Shousterman to touch on these trending issues their agencies are facing, and more.
This is a beginner blockchain analytics training covering a range of topics.
This training will provide an understanding of how flows of funds can be followed from one Bitcoin address to the next and give you a sneak peak into techniques used to cluster, identify and visualize funds as they flow through the blockchain.
This training is suitable for beginners.
Speaker: Emily Ing, Chainalysis
Chainalysis Head of North America Policy Jason Somensatto will join policy experts Alma Angotti (Guidehouse), Marta Belcher (Filecoin Foundation), and Kara Calvert (Coinbase) to discuss the ever-evolving potential policy changes affecting crypto in the US.
In this session, Chainalysis Head of North America Policy Jason Somensatto will join policy experts Alma Angotti (Guidehouse), Marta Belcher (Filecoin Foundation), and Kara Calvert (Coinbase) to discuss the ever-evolving potential policy changes affecting crypto in the US, regulatory uncertainty in the midst of an election year, and anticipating trends for US regulation in 2024 and beyond.
In this session, Chainalysis Enterprise Director Samantha Stutman will sit down with compliance leaders from major retail firms and Robinhood, MoonPay and BNY Mellon to discuss the evolution of digital asset teams, customizing default KYT rule settings and how to tailor them to your business, and insights from other compliance professionals in an ever-changing regulatory environment.
In this session, Chainalysis Enterprise Director Samantha Stutman will sit down with compliance leaders from major retail firms Robinhood and MoonPay and BNY Mellon to discuss the evolution of digital asset teams, customizing default KYT rule settings and how to tailor them to your business, and insights from other compliance professionals in an ever-changing regulatory environment. We’ll open the session up to audience Q&A so bring your questions!
In this session, leaders from BNY Mellon, Deloitte, and Wisdom Tree will sit down with Chainalysis Director of Compliance Caitlin Barnett to explore what tokenization could mean for the larger financial ecosystem, and their firms specifically.
The concept of tokenization is a highly discussed topic within traditional financial services and beyond. Throughout 2023 and into 2024 we saw examples include anything from real estate or art to financial assets or even customer data. In this session, leaders from BNY Mellon, Deloitte, and Wisdom Tree will sit down with Chainalysis Director of Compliance Caitlin Barnett to explore what tokenization could mean for the larger financial ecosystem, and their firms specifically.
Have you ever wondered how information reporting for digital assets will change the conversation around tax? Roger Brown, Global Head of Tax Strategy at Chainalysis, will sit down with Miles Fuller (TaxBit), Sherri Arp (IRS-CI), and Raj Mukherjee (IRS Civil) to dive into these and related topics.
Have you ever wondered how information reporting for digital assets will change the conversation around tax? With large data sets, what common challenges will exchanges and the IRS both face? Will information reporting eliminate the need for crypto tax solutions or audits? And can effective workflows combine on-chain and off-chain analysis to create more sustainable solutions for both civil and criminal tax agencies? Roger Brown, Global Head of Tax Strategy at Chainalysis, will sit down with Miles Fuller (TaxBit), Sherri Arp (IRS-CI), and Raj Mukherjee (IRS Civil) to dive into these and related topics.
Hear from three private sector thought leaders from across the crypto ecosystem to learn how they’re running their risk, investigations, and growth programs along with best practices you can take back to your teams.
Join us for a fast-paced case study session featuring representatives from three federal law enforcement agencies.
Join our international customers from LATAM, EMEA, and beyond, to hear how they’re leveraging Chainalysis solutions to tackle investigations and compliance practices in their jurisdictions.
For the first time at Links NYC, join our international customers from LATAM, EMEA, and beyond, to hear how they’re leveraging Chainalysis solutions to tackle investigations and compliance practices in their jurisdictions.
Join us as we explore how we’ve upleveled our data infrastructure, enabling faster onboarding of blockchains, generic support for both fungible and non-fungible tokens, and integration of thousands of additional protocols with granular indexing.
Join us as we explore how we’ve upleveled our data infrastructure, enabling faster onboarding of blockchains, generic support for both fungible and non-fungible tokens, and integration of thousands of additional protocols with granular indexing. Through these advancements and consolidated datasets, we gain new perspectives into blockchain activity and can explore innovative workflows.
In this session, representatives from major financial institutions will explore the evolving financial landscape of Latin America in 2024.
In this session, representatives from major financial institutions will explore the evolving financial landscape of Latin America in 2024. They'll cover regulatory updates, expansion of the industry, and the ever-changing crypto use cases that are emerging throughout the region. In this session, we'll touch on regulatory shifts, transformative innovations in payments, stablecoins, cards, DeFi, and tokenization, while sharing unique insights into Chainalysis' role in shaping the future of the Latam crypto ecosystem.
Join us for the latest updates to our risk solutions, aimed at improving your compliance and risk programs.
Join us for the latest updates to our risk solutions, aimed at improving your compliance and risk programs. We will discuss how these updates can enhance your ability to understand and manage risk, and facilitate efficient collaboration with teams. Explore strategies for integrating these solutions into your daily operations to streamline compliance processes as well. Additionally, we will preview new capabilities our team is developing to address the evolving needs of entity compliance and risk management.
This training will introduce fundamental DeFi concepts.
This training will introduce fundamental DeFi concepts. In this session, we’ll cover a high-level overview of topics with an emphasis on technical mechanics of known and adopted smart-contract enriched blockchains. This course will cover existing financial products and the mechanics that differentiate blockchain projects, including:
• Consensus mechanisms
• Layer 1 vs. Layer 2 classification
• Web3 protocols
This training is suitable for beginners.
Speaker: Damon Gergar, Chainalysis
Join trainers from Sumsub and Chainalysis to take a look at users’ compliance journeys to understand how VASPs are mitigating risk across the crypto ecosystem.
Join trainers from Sumsub and Chainalysis to take a look at users’ compliance journeys to understand how VASPs are mitigating risk across the crypto ecosystem. We will provide a view into geography trends for compliance and policy, with an emphasis on transaction monitoring and effective implementation of the travel rule standard.
This training will center the intricate and devastating issue of human trafficking, particularly in the context of pig butchering and crypto scams.
This training will center the intricate and devastating issue of human trafficking, particularly in the context of pig butchering and crypto scams. In this session, Chainalysis Training will delve into the identification of major forced labor scam centers, pinpointing global hotspots, and elucidating the recruitment processes employed within the human trafficking rings.
This is an intermediate training.
Speaker: Caleb Carroll, Chainalysis
Ransomware payments exceeded $1 billion in 2023, hitting record high after declining in 2022. This session brings together ransomware experts from across the industry to share war stories, discuss the pros and cons of payments, and share the role that crypto plays in these cases.
Ransomware payments exceeded $1 billion in 2023, hitting a record high after declining in 2022. This session brings together ransomware experts from across the industry to share war stories, discuss the pros and cons of payments, and examine the role that crypto plays in these cases. Jackie Koven, Chainalysis Head of Cyber Intelligence, sits down with Megan Stifel (Chief Strategy Officer, Institute for Security and Technology), Sean Farrell (Lead Counsel, Cybercrime Enforcement Team, Microsoft) and Andrew Davis (General Counsel & Chief Risk Officer, Kivu Consulting) to discuss these topics and more.
We hear the buzz around AI constantly, but what is AI actually and how can AI and blockchain be uniquely positioned to disrupt the market? What challenges will harnessing AI technology bring? And what problems could it potentially solve? Join this session to find out!
We hear the buzz around AI constantly, but what is AI actually and how can AI and blockchain be uniquely positioned to disrupt the market? What challenges will harnessing AI technology bring? And what problems could it potentially solve? In this session, Chainalysis Head of Corporate Development Danielle Davis will join Siren CEO John Randles, Chainalysis Chief Scientist Jacob Illum, and Lucas Tcheyan, Research at Galaxy Digital, to share their views on the potential power (and pitfalls) of AI and crypto for their companies and the wider industry leveraging AI within their products.
Join Chainalysis Head of Sanctions Strategy Andrew Fierman as he sits down with sanctions leaders from Fidelity, PayPal and Paxos to explore the cutting-edge strategies they’re using to protect customers from sanctioned entities.
Join Chainalysis Head of Sanctions Strategy Andrew Fierman as he sits down with sanctions leaders from Fidelity, PayPal and Paxos to explore the cutting-edge strategies they’re using to protect customers from sanctioned entities. In this session, you’ll discover best practices in sanctions compliance and gain insights into how successful companies are implementing these measures. Don't miss this opportunity to stay ahead in the rapidly-evolving landscape of compliance and customer protection.
Join experts from three companies with a focus on security: Tmobile, Intel471, and Cloudburst, as they sit down with Chainalysis Senior Intelligence Analyst Brian Carter to share the security concerns on their radar as we move into 2024 and beyond.
Pig butchering, wallet drainers, High Yield Investment Programs (HIYPs)…these are all types of malicious activity that threaten consumers in the crypto ecosystem. Join experts from three companies with a focus on security: Tmobile, Intel471, and Cloudburst, as they sit down with Chainalysis Senior Intelligence Analyst Brian Carter to share the security concerns on their radar as we move into 2024 and beyond.
Co-Founder and Chief Executive Officer, Chainalysis
Michael was inspired to start Chainalysis when he saw how the cryptocurrency space was struggling to become part of the financial system. He used his experience from managing big data projects for scientists and his crypto knowledge from the industry’s early days to develop the data platform that has become the foundation of Chainalysis products today. Prior to Chainalysis, Michael was COO and co-founder of the cryptocurrency exchange Kraken.
Co-Founder and Chief Strategy Officer, Chainalysis
Trained as an economist, Jonathan felt entrepreneurship was the best way to answer the most fundamental questions about how and why people move money around the world. Since 2013, Jonathan has consulted with governments and FTSE 100 companies on national security and the future of finance, and now leads strategic initiatives at Chainalysis.
Global Public Sector Chief Technology Officer (CTO), Chainalysis
Gurvais Grigg serves as the Global Public Sector Chief Technology Officer (CTO) for Chainalysis, connecting global governments with the cryptocurrency industry and providing them with the best data and tools to manage risk, address threats, and conduct effective investigations. Prior to Chainalysis, Gurvais served for more than 20 years in senior roles at the FBI.
President and COO, Chainalysis
Sari Granat is President and Chief Operating Officer of Chainalysis, the blockchain data platform, where she manages the company’s general and administrative functions, including finance, human resources, legal, information security and information technology, and works across the firm on strategies to advance the company’s mission of bringing trust and transparency to the global cryptocurrency community.
From 2012 to 2022, Granat was with IHS Markit, a formerly NYSE-listed $45+ billion data, analytics and technology company prior to its merger with S&P Global in February 2022, where she most recently served as executive vice president, Chief Administrative Officer and General Counsel, leading information security, information technology, legal, risk management, privacy and compliance functions. From 2010 to 2012, Granat was Chief Administrative Officer and head of business development at TheMarkets.com LLC, a financial technology and data provider. Prior to that role, she has served in a variety of legal and strategy positions with Dow Jones & Company, Kaplan, Inc., Skadden, Arps, Meagher & Flom LLP, and Kenyon & Kenyon.
VP, Global Public Policy, Chainalysis
Caroline leads the public policy team globally for Chainalysis. Drawing on Chainalysis’ unique data analytics and tools, she works with clients from the public and private sectors to understand developments in digital asset markets and their intersection with global regulatory trends and requirements. Formerly the Head of the OECD’s Global Blockchain Policy Centre, she addressed diverse policy issues and led initiatives like the Financial Stability Board’s workstream on decentralized fintech. Recognized as a “Young Global Leader” by the World Economic Forum, Caroline’s career began as a government lawyer in Australia before her time at the OECD.
VP, Investigations, Chainalysis
Erin Plante is the VP of Investigations at Chainalysis, where she leads the efforts of investigations globally alongside our public and private sector customers. Prior to joining Chainalysis, Erin spent 18 years investigating cybercrimes and money laundering networks, with over a decade based between China and the Middle East. Erin is a Certified Ethical Hacker, a Certified Anti Money Laundering Specialist, and a Certified Fraud Examiner.
Chief Product Officer, Chainalysis
Pratima Arora is a product leader with extensive experience delivering innovative products to millions of customers globally. She currently serves as the Chief Product Officer at Chainalysis, a blockchain data platform, where she leads the entire R&D organization.
Previously, Pratima was the General Manager and Vice President of Confluence at Atlassian, accountable for one of the highest revenue generating products at the company. Before Atlassian, she led the product strategy, roadmap and go-to-market for Sales Cloud at Salesforce. During her tenure at the company, she drove some of Salesforce’s most strategic initiatives, including the machine and deep learning platform, web experience and mobile.
Pratima is a self-proclaimed geek at heart who loves to solve the toughest customer problems with simple and intuitive solutions that customers love. She is passionate about women and cognitive diversity in technology.
Pratima holds a B.S. in Physics from Sri Venkateswara College, Delhi University and an M.B.A. from the Walter A. Haas School of Business at the University of California, Berkeley.
Head of Cyber Threat Intelligence, Chainalysis
Jackie Burns Koven is the Head of Cyber Threat Intelligence at Chainalysis, leading the team tracking cybercriminals and nation state actors stealing, scamming, and extorting cryptocurrency. She is also a member of the Ransomware Task Force, which unites key stakeholders across industry, government, and civil society to innovate new solutions countering the ransomware threat. Prior to joining Chainalysis, she served in the U.S. Intelligence Community.
Training Specialist, Chainalysis
Caleb Carroll joined Chainalysis as a Training Specialist at the end of 2022. Prior to joining the team, he was in law enforcement in South Carolina for fourteen years, most of which was with the Anderson County (SC) Sheriff’s Office. The last period of his law enforcement career, he was a Detective who investigated all forms of violence against children and women, specializing particularly on Internet Crimes Against Children. He was on the South Carolina Attorney General’s Office Internet Crimes Against Children Task Force and was a member of the Foothills Human Trafficking Task Force. In 2019, Caleb moved to the Philippines with International Justice Mission, where he worked directly with the Philippine government to counter the sex trafficking of children to produce new child sexual abuse material shared online. While in this role, he began hearing about forced labor compounds involved in scamming in SE Asia and, as Director of Investigations and Law Enforcement Development programs in the Philippines, his team helped the Philippine government repatriate forced scamming victims on several cases. He holds a Bachelor of Science in Criminal Justice from the University of Cincinnati and a Master of Science in Global Technology and Development (Applied International Development) from Arizona State University.
Training Specialist, Chainalysis
Emily Ing is a Training Specialist at Chainalysis. She provides training for public and private sector customers across the core certification offerings aimed at educating on foundational concepts in cryptocurrency and the Chainalysis Reactor product.Her background is in public policy, consulting, and international development. Prior to Chainalysis, Emily worked at the Harvard Humanitarian Initiative, leading a global training program focused on humanitarian negotiation funded by USAID. She also managed projects for state and local government agencies and international/domestic non-profit organizations in her various consulting capacities. She holds a Masters in International Affairs and Economics from Johns Hopkins School of Advanced International Studies (SAIS).
Head of Sanctions Strategy, Chainalysis
Andrew Fierman is currently the Head of Sanctions Strategy for Chainalysis. Prior to joining the crypto space, Andrew spent his career developing proactive sanctions compliance programs in global financial institutions, including at Societe Generale as a VP on the sanctions investigations team and as the Head of Americas Sanctions at Barclays.
Director of Regulation & Compliance, Chainalysis
Caitlin’s legal and compliance experience encompasses both cryptocurrency and traditional finance. As Director of Regulation and Compliance at Chainalysis, she helps leading financial institutions strategize and build compliance programs in order to adopt cryptocurrencies and offer new products to their customers. In addition, Caitlin helps facilitate dialogue with regulators and the industry on key policy issues within the cryptocurrency industry. Previously, as Chief Compliance Officer at Bitstamp USA, she supervised their BSA/AML Program and maintained regulatory relationships with both federal and state regulators within the United States. Prior to Bitstamp, Caitlin was Deputy Chief Compliance Officer at Gemini Trust Company, LLC. She has also served as a Senior AML investigator and Assistant Vice President at Commerzbank AG and Assistant Vice President, Senior Counsel at JP Morgan Chase.
VP, Product Marketing, Chainalysis
Having been a part of high-growth disruptive companies like Salesforce, VMware, and OutSystems for more than 20 years, Sean has passionate perspectives on technology that shakes and shapes the world. He is currently pouring his energy into leading product marketing at Chainalysis and the company’s mission of bringing trust to the future of global finance.
Customer Success Manager, Chainalysis
Molly Chambers began her career at the Central Intelligence Agency as an Africa-based case officer. After pivoting to the private sector, Molly managed private wealth assets at Morgan Stanley, and now helps build trust in cryptocurrency and blockchain technology as a Customer Success Manager at Chainalysis.
Director, Investigations and Intelligence Solutions, Chainalysis
Tali Shousterman is the Director of Investigations & Intelligence Solutions at Chainalysis, where she leads cryptocurrency investigations for the U.S public sector, tackling some of the most difficult crypto- and financial-related investigative challenges today. Prior to joining Chainalysis, Tali served in various national security positions in the U.S. government. Tali began her career as an attorney and also served as a U.S. Naval officer in the reserves.
Training Specialist, Chainalysis
Damon is a Training Specialist with Chainalysis; the blockchain data platform. Prior to joining Chainalysis, Damon served as a 2nd grade Detective with the New York City Police Department (NYPD). During his 21 years of service, Damon worked in the Organized Crime Control Bureau’s Vice Major Case Unit / Human Trafficking Task Force. Damon was the lead detective for all child sexual abuse material (CSAM) / internet traveler cases for over 12 years. During his last four years of service, Damon worked as a Homeland Security Investigations (HSI) Task Force officer in the NYPD’s Criminal Enterprise Investigative Section. He continued investigating child exploitation crimes, bulk cash smuggling cases out of NYC’s airports, and assisting in numerous drug trafficking and money laundering investigations within his unit. Damon received his Bachelor’s degree in Criminology from Indiana University of Pennsylvania, and his Master’s Degree in Criminology & Deviance from John Jay College of Criminal Justice. Additionally, Damon was an adjunct professor at John Jay College of Criminal Justice from January 2015 through December 2021.
Senior Intelligence Analyst, Chainalysis
Brian Carter has split his career working as an intelligence analyst and more recently in computer network defense and security operations centers where he helped detect and respond to serious incidents in public sector and private industry. At Chainalysis, Brian does research that leads to attribution of the cryptocurrency footprints of cybercriminals.
Head of North America Public Policy, Chainalysis
Jason Somensatto is Head of North America Public Policy for Chainalysis. In his role, Jason engages with policy makers on issues relevant to Chainalysis and its customers and provides insights on the developing regulatory landscape applicable to crypto businesses. Prior to joining Chainalysis, Jason worked at the US Commodity Futures Trading Commission as Director of it fintech innovation office and as an adviser on crypto policy to Chairman Rostin Behnam. Before entering public service, Jason spent 14 years as a lawyer at private law firms and as the first in-house lawyer for a crypto exchange software company. He has been writing and commenting about the intersection of the crypto ecosystem and financial regulation since 2015.
Director of Product Management, KYT, Chainalysis
Andy Granowitz is Director of Product Manager at Chainalysis, the blockchain analysis company. In his role at Chainalysis, Andy leads product development for risk & compliance products, including Chainalysis Know Your Transaction (KYT), the industry leading cryptocurrency transaction monitoring solution. Prior to Chainalysis, Andy was a Product Manager on search and data products at Box, led product and operations for Wagon (acquired by Box), and led product outreach, education, and partnerships for the Google Analytics platform.
VP, Engineering, Chainalysis
Anouska Streets is V.P. of Engineering at Chainalysis. With over 20 years of experience across diverse industries such as banking, crypto, government, telecoms, and insurance, Anouska has expertise in building high-performing teams and leveraging cutting-edge technologies. Her focus on building a culture of continuous improvement and collaboration empowers engineers to deliver their best work and explore innovative ideas.
Director of Product, Data Intelligence, Chainalysis
Yusuf Roso is Director of Product for Data Intelligence where he leads the development of Chainalysis’ blockchain knowledge graph and data platform. Before joining Chainalysis in 2019, Yusuf led product teams at JW Player focusing on recommendation and ad targeting products, and at Kindle focusing on content discovery models and the associated SaaS tools for Amazon Publishing. In a previous life, Yusuf worked on the trading floor at J.P. Morgan where he was a VP and assisted asset managers and multinational corporations in their investment and hedging strategies in various derivative markets.
Training Specialist, Chainalysis
Stephanie Santoyo is a Training Specialist at Chainalysis. Prior to her role with the company, she was a former contract Intelligence Analyst/Trainer with DEA and St. Louis County Police Department in Missouri for 7+ years and has worked with cyber intelligence units to anaylze cryptocurrency for tactical investigations.
Global Head of Tax Strategy, Chainalysis
Roger Brown is an experienced international tax and financial institutions tax lawyer who currently focuses on the crypto ecosystem. Roger is Global Head of Tax Strategy for Chainalysis, Inc. Chainalysis is a blockchain data company that serves the needs of governments, financial institutions, and other companies for transactions involving blockchain technology and digital assets.
Among Roger’s previous roles, Roger worked for nearly a decade in the national office of the IRS writing regulations, rulings, and other guidance, while also assisting field agents in their audits. Roger spent a similar period as a senior technical partner in Ernst & Young’s financial services & institutions practice, which also covered FinTech and blockchain clients of EY — globally.
Prior to EY, Roger gained a deep understanding of the US tax withholding and reporting rules as a partner in a law firm that was the leader in that space: Burt, Staples & Maner (BSM). Roger has also taught international tax law at Georgetown University in the United States and has given hundreds of lectures on a variety of tax topics to other audiences over his 30+ year career.
Chief Scientist, Chainalysis
Jacob is an experienced distributed systems researcher with a rich background in designing, building, and debugging mission-critical systems across academia and business sectors. Leveraging years of expertise, he has for the past 6 years pivoted to tackle the burgeoning challenges of blockchain forensics, applying his deep knowledge to navigate and solve the complex issues that arise in this dynamic field.
Product Manager, Chainalysis
Matt Wilson is a Group Product Manager at Chainalysis, where he is responsible for the Investigation Product Line. He has served in this role for five years, overseeing the development of Reactor, Storyline, and the Investigations API.
Prior to Chainalysis, Matt worked in Product Management at Palantir where he focused on compliance and investigations software for financial institutions. Matt holds an MBA from Columbia Business school, an Electrical Engineering degree from Rensselear Polytchnic and served in the US Navy as a Submarine Officer.
Head of Corporate Development, Chainalysis
Danielle E. Davis is a member of the Strategy Team and Head of Corporate Development at Chainalysis. Danielle supports leadership in the execution of strategic pursuits, primarily focusing on inorganic growth opportunities in the public and private sector through mergers and acquisitions, investments and strategic partnerships. Prior to Chainalysis, Danielle served as Chief M&A Counsel at IHS Markit (now part of S&P Global), assisting with the firm’s global mergers and acquisitions strategy and execution. Before IHS Markit, Danielle served as M&A counsel at Nielsen and spent several years in private practice at Morgan Lewis & Bockius.
Director of Enterprise, Chainalysis
Samantha is the Director of Enterprise at Chainalysis. In this role, Samantha supports financial institutions, cryptocurrency businesses and financial technology companies in their journey with cryptocurrency. Prior to joining Chainalysis, Samantha held compliance roles at ICAP and Bank of Montreal.
Technical Product Manager, Chainalysis
Brian is a technical product marketing manager at Chainalysis. He spends his time simplifying complex crypto concepts to show law enforcement, regulators, financial institutions and cryptocurrency businesses the art of the possible when it comes to solving crypto crimes, compliance and growing crypto businesses using blockchain analytics.
Are you excited to join, but you think your manager could need more persuasion? Download our Convince your Boss PDF. For more information, please email [email protected].
The Marriott Marquis in Times Square. We have rented two floors of event space and reserved a hotel room block.
You can book through the Marriott Marquis for a preferred room rate.
Commercial Rate: $999 ($599 Early Bird)
Government Rate: $499 ($249 Early Bird)
Early Bird rate available until Jan 31, 2024
Please be sure to review the Chainalysis Terms of Service prior to purchasing your ticket.