Panel 1: The Role of Technology in Crypto Investigations
- Roger Brown, Tax & Regulatory Attorney, Chainalysis
- Julie Foerster, Project Director for Digital Assets, IRS
- Pat Larsen, CEO, ZenLedger
- Moderator: Carole House, Executive in Residence, Terranet Ventures
During this panel discussion, attention will be directed toward the function of technology within cryptocurrency investigations. The conversation will delve into the utilization of advanced software programs and analytical tools and explore the cooperation between the IRS and other agencies and organizations within the blockchain and cryptocurrency communities. Attendees will better understand the difficulties inherent in investigating cryptocurrency-related offenses and technology's vital role in surmounting these obstacles.
Panel 2: Evolution of Cryptocurrency Obfuscation Tactics: How Bad Actors Are Hiding Transactions from Law Enforcement
- Braddock Stevenson, Bank Secrecy Act Counsel, Paul Hastings LLP
- Moderator: Carole House, Executive in Residence, Terranet Ventures
This panel will discuss various obfuscation techniques used by cybercriminals and share practical examples and case studies to help you understand how these techniques are used in the real world.
Panel 3: Collaborative Approaches to Combat Cryptocurrency Crime and Protect Financial Infrastructure: The Role of Public-Private Partnerships
- Yaya Fanusie, Director of Policy for AML & Cyber Risk, Crypto Council for Innovation
- Moderator: Carole House, Executive in Residence, Terranet Ventures
The topic of cryptocurrency enforcement and public-private partnerships is focused on exploring ways in which government agencies and private companies can work together to combat illicit activities involving cryptocurrencies. This includes challenges that arise when investigating cryptocurrency transactions, as well as successful collaborations between law enforcement agencies and private companies to identify and prosecute criminals. The goal is to find effective solutions for improving cryptocurrency regulation and security through partnerships between the public and private sectors.