5th Global Conference on Criminal Finances and Cryptocurrencies

7 December 2021 - 8 December 2021  07:00 - 10:30

Virtual Event | Organised by Basel Institute on Governance, INTERPOL and Europol | Held in in English
Contact details: [email protected]
Addressing and fighting corruption
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Co-organised by the Basel Institute on Governance, INTERPOL and Europol, the international conference gathers cryptocurrency experts, money laundering investigators and other law enforcement representatives from around the world.

The aim is to share experiences, discuss trends and explore new ways to investigate and prosecute crimes in which virtual assets are involved.

The second day of the conference is restricted to serving members of law enforcement and related public authorities only.

Presenters

Speaker biographies for Day 1 of the conference (open to the public and private sectors) are available here.

Gretta Fenner, Managing Director of the Basel Institute on Governance, will open the event. Federico Paesano of the Basel Institute on Governance, will moderate the event. Co-organisers Jung-Kee You of INTERPOL and Borja Pastor of Europol will illuminate the previous and forthcoming conferences.

Speakers are:

  • Nils Andersen-Röed, Binance
  • Nathan Catania, XReg Consulting
  • Pamela Clegg, CipherTrace
  • Seyra Dagadu, Investigative Lawyer
  • Scott Johnston, Chainalysis
  • Maxim Kon, Cheksy
  • Aidan Larkin, Asset Reality
  • Ian Lee, Merkle Science
  • Christine McAteer, SIX Digital Exchange
  • Joana Neto,  European Banking Authority
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