Chainalysis Links 2027
Mar 
30
 - 
Mar 
31
, 
2027

On what date does the event take place?

The event is scheduled for Wednesday, May 31, 2024.

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Speaker Name

Short speaker biography. 

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12 pm

Welcome and Introductions

Our VP of Product Marketing, Ingrid Wantuch, kicks off the event with a welcome message.

Our VP of Product Marketing, Ingrid Wantuch, kicks off the event with a welcome message.

12 pm

Welcome and Introductions

Welcome and Introductions

Welcome and Introductions

12 pm

Welcome and Introductions

Welcome and Introductions

Welcome and Introductions

12 pm

Welcome and Introductions

Welcome and Introductions

No single tool solves the mission alone. In this session, Chainalysis partners showcase how their solutions and integrations extend the reach of blockchain intelligence, includingconnecting data, streamlining workflows, and giving investigators and analysts a more complete picture. Hear how the broader ecosystem is being built around the needs of the public sector, and see how these integrations translate into faster, sharper, and more effective outcomes for the mission.

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March 30–31, 2027
 |  New York, NY

The digital asset event where the public and private sectors meet

At Trace DC, leaders and experts from across the law enforcement, regulatory, and national security communities will join for deep-dive cryptocurrency investigations training and discussion on the threats and opportunities in today’s cryptocurrency landscape.

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Speakers

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Jonathan Levin

CEO, Chainalysis Inc.

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Adam Maltz

Deputy Bureau Chief, Cybercrime and Identity Theft Bureau, Manhattan District Attorney’s Office 

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Sherri Arp

Acting Executive Director, Cyber and Forensic Services, Department of the Treasury, IRS Criminal Investigation

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Nicole Murray

Head of Financial Crimes, NYDFS 

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Maurice Mason

Principal Cybercrime Investigator, Microsoft Digital Crimes Unit 

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Sean Farrell

Lead Counsel for AI and National Security Strategy, Microsoft Digital Crimes Unit

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Kevin Shaw

Senior Solutions Architect-Federal, AWS

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Garrett Wolff

Detective, Inland Regional Narcotics Enforcement Team, San Bernardino County Gangs/Narcotics Division

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Sarah Seiler

Head of Partnership Program Office, Google Threat Intelligence Group

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Mary Elizabeth Taylor

Chief Policy Officer, Chainalysis Inc.

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Jason Staab-Peters

Staff Coordinator, DEA Headquarters Cyber Support, Research & Development

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Beth Bisbee

Director of Product Strategy, Chainalysis Government Solutions

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Blake Cohen

Senior Blockchain Investigator, OKX 

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Nick Collas

Detective, Inland Regional Narcotics Enforcement Team, San Bernardino County Gangs/Narcotics Division

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Jackie Burns Koven

Head of Cyber Threat Intelligence, Chainalysis Inc.

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Jacob Illum

Chief Scientist, Chainalysis Inc.

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Kaitlin Martin

Sanctions & National Security SME, Chainalysis Inc.

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Eitan Danon

Strategic National Security Advisor, Chainalysis Inc.

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Sara Graham

Senior Intelligence Analyst, Chainalysis Inc.

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Charlie Stone

VP, USA Sales, Penlink

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Ryan Gordon

Senior Manager, Partnerships, CGS

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Stephan George

Special Agent, IRS Criminal Investigation

Schedule

9:00-9:15am

Welcome to Trace DC: The State of Crypto in 2026

Chainalysis Co-Founder and CEO Jonathan Levin and Chainalysis Government Solutions Director of Product Strategy Beth Bisbee opens Trace DC with a look at the forces reshaping the crypto economy, from regulatory clarity to institutional adoption. He will set the stage for how government, industry, and law enforcement are building trust in digital assets together.

Jonathan Levin, Chainalysis

Beth Bisbee, Chainalysis Government Solutions

9:15-9:40am

Defining the Standard: The Ontology Behind Chainalysis Clusters and Attribution

Every investigation rests on a foundational question: what is a cluster, and can you trust it? In this session, Jacob Illum pulls back the curtain on the science and standards behind Chainalysis clustering, from the on-chain structural soundness that proves addresses belong to the same wallet, to the beneficiary attribution and operator analysis that connect a wallet to a real-world entity. You'll see why a conservative, transparent methodology is built to be reliable, actionable, and defensible when it matters most.

Jacob Illum, Chainalysis

9:40-10:05am

A New Era of Crypto Regulation: A Fireside Conversation

Chainalysis Global Head of Policy Mary Elizabeth Taylor sits down with a US policy leader for a candid conversation on the evolving regulatory landscape. From market structure to enforcement priorities, we'll explore what's changing, what's next, and what it means for the future of digital assets.

Mary Elizabeth Taylor, Chainalysis

10:05-10:30am

How Public-Private Partnership Disrupts the Cyber Underground

Ransomware operators, nation-state hackers, and cybercriminal syndicates count on operating in the shadows, but the partnership between government, cybersecurity, and blockchain intelligence is more effective than ever. In this public-private panel discussion, hear how shared intelligence, coordinated disruption, and creative legal and financial tools are making the cyber underground a much less comfortable place to operate.

Jackie Burns Koven, Chainalysis
Sarah Seiler, Head of Partnership Program Office, Google Threat Intelligence Group
Sherri Arp, IRS Criminal Investigation
Kevin Gallagher, FBI

11:00-11:20am

One Treasury, One Mission: Disrupting Illicit Finance in the Digital Asset Era

From sanctions enforcement and financial intelligence to criminal investigations and counter-terrorism finance, the U.S. Department of the Treasury sits at the center of the global fight against illicit finance. As digital assets reshape how value moves across borders, this panel will explore how Treasury's components are evolving in lockstep; sharing intelligence, sharpening tools, and coordinating action at unprecedented speed and scale.

Jarod Koopman, IRS-CI

Nabil Bashirelahi, OFAC

Amanda Joca, FINCEN

Jim Lee, Chainalysis

11:20-11:45am

Following the Money: Disrupting Iran's Crypto Networks

From crypto-ransom in the Strait of Hormuz to IRGC financing and sanctions evasion, Iran's use of digital assets is fueling a growing conflict. This session shows how Chainalysis intelligence, enhanced data collection efforts, and the emergence of AI technology, are helping the U.S. and its allies see where the adversary is, where the money is moving, and how to disrupt the network.

Eitan Danon, Chainalysis
Kaitlin Martin, Chainalysis

11:45-12:15Pm

What's Next: The Future of AI in Investigations

AI is reshaping investigative work faster than almost any technology before it, and the federal agencies leading the charge are already imagining what comes next. Hear from senior leaders on how they're scaling AI across their workforces, what the next generation of investigative agents and copilots will look like, and how government and industry can build the future of investigations together.

Sarah Ward, Chainalysis

Jason Staab-Peters, DEA Headquarters Cyber Support, Research & Development

Adam Maltz, Manhattan District Attorney’s Office

Alden Pelker, U.S. Department of Justice

12:15-12:30pm

Customer Awards

Celebrate standout customers whose innovation, impact, and partnership have shaped the ecosystem.

Erin Regen, Chainalysis Government Solutions

Tim Reagan, Chainalysis Government Solutions

12:30-1:30pm

Lunch

Join us for lunch and conversation


Afternoon Breakouts

Track 1: Theater

1:30pm - 3:00pm

Chainalysis Training Blockchain Dead Drops: C2 Hidden in Plain Sight

 Blockchain isn't just a target for theft, it's becoming an operational tool for cybercriminals. This session goes beyond traditional crypto crime to explore how threat actors are weaponizing blockchain as command-and-control (C2) infrastructure, abusing on-chain mechanisms, and evolving their laundering playbooks, including the rise of Chinese money laundering networks. Packed with real-world case studies, you'll walk away with a deeper understanding of the threats operating beneath the surface of the blockchain.

Morgan Madden, Training Specialist, Chainalysis
Damon Gergar, Senior Training Specialist, Chainalysis Government Solutions

 

3:30pm - 5:00pm

From the Front Lines: How Industry Strengthens the Public Sector Mission

Some of the most important intelligence in the fight against crypto crime comes from the platforms themselves, the exchanges and industry investigations teams that detect illicit activity first, at scale, and every day. In this industry-led session, leaders from across the crypto ecosystem share what they're seeing on the front lines and how they partner with government to act on it.

Tom Mclouth, Senior Intelligence Analyst, Chainalysis
Blake Cohen, Senior Blockchain Investigator, OKX

Sean Farrell, Lead Counsel for AI and National Security Strategy, Mircrosoft Digital Crimes Unit

Maurice Mason, Principal Cybercrime Investigator, Microsoft Digital Crimes Unit

 

Track 2: Vault

1:30pm - 3:00pm

Inside the Mind of an Investigator: Making the Attribution Call When the Evidence Isn't There

The hardest attribution decisions rarely come with a smoking gun. In this session, Chainalysis Government Solutions intelligence investigators take you inside their analytical process including how they weigh incomplete signals, test competing hypotheses, and reach defensible conclusions when concrete evidence is missing. Through a series of real-world case studies spanning wallet expansion, ransomware payments, unclustered services, laundering networks, and nation-state activity, you'll see how experienced analysts move from uncertainty to confident, actionable judgment, and how to sharpen that same instinct in your own investigations.

Erin Babilon, Investigator, Intelligence Solutions, Chainalysis Government Solutions
Sean Delehanty, Crypto Investigator, Chainalysis Government Solutions

 

3:30pm - 5:00pm

From Lead to Conviction: Inside the Case

The biggest wins against crypto crime aren't theoretical, they're the product of sharp investigators, the right tools, and relentless follow-through. In this session, the agents and analysts behind some of the year's most consequential cases walk through how they did it: from first lead to final disruption. Across three back-to-back case studies spanning money laundering, transnational drug trafficking, and organized crime, you'll see the tradecraft, the turning points, and the lessons you can take straight back to your own investigations.

Stephan George, Special Agent, IRS Criminal Investigation

Nick Collas, Detective, San Bernardino County Gangs/Narcotics Division
Garrett Wolff, Detective, San Bernardino County Gangs/Narcotics Division
Sara Graham, Senior Intelligence Operations Analyst, Chainalysis

Track 3: Gallery

1:30pm - 3:00pm

Better Together: The Partner Ecosystem

No single tool solves the mission alone. In this session, Chainalysis partners showcase how their solutions and integrations extend the reach of blockchain intelligence, includingconnecting data, streamlining workflows, and giving investigators and analysts a more complete picture. Hear how the broader ecosystem is being built around the needs of the public sector, and see how these integrations translate into faster, sharper, and more effective outcomes for the mission.

Kevin Shaw, Senior Solutions Architect, Federal, AWS
Ryan Gordon, Senior Manager of Partnerships, CGS
Charlie Stone, VP, USA Sales, Penlink
Sydney Herren, Director of Partnerships, CGS

3:30pm - 5:00pm

Regulation in Practice: From State Frameworks to Modern Oversight

States aren't waiting on federal action, they're already building and enforcing their own digital asset frameworks. This two-part session first explores how state regulators are approaching oversight and what the industry can learn from them, then showcases Chainalysis's vision for modern oversight: the data capabilities and purpose-built tooling designed to help regulators regulate with confidence in a fast-moving market.

Austin Wolff, Advisory Solutions Architect, Chainalysis Government Solutions

Lauren Fulks, Director of Regulatory Affairs & Policy, Chainalysis Government Solutions

Nicole Murray, Head of Financial Crimes, NYDFS

Beau Brown, General Counsel, Alabama Securities Commission

Yevgeny Shrago, Senior Director, Regulatory Policy, Conference of State Bank Supervisors

 

 

Event details

Location

New York Marriott Marquis, 1535 Broadway, New York, NY, 10036

Hotel Special Rates

We are excited to offer you a special rate to take advantage of the full programming of our conference by staying at our venue, the Marriott Marquis. More info soon!

U.S. Government Guests

You can take advantage of our special government rates by sending an email to links@chainalysis.com. You will receive an exclusive link to book your room. Special government rates are available on a limited basis. Please note that due to venue and property requirements, the government rate is available exclusively to U.S. government employees and requires valid U.S. government identification at check-in.

Chainalysis Government Solutions

Please note, Links 2027 is a Chainalysis Inc. hosted event and all registration and payment information will be shared in accordance with the Chainalysis Inc. privacy policy and registration terms. Chainalysis Government Solutions (CGS) is a FOCI mitigated subsidiary of the parent company Chainalysis Inc. All CGS customers have the opportunity to register directly with CGS rather than through the mitigated parent company. To register directly with CGS, contact Sally Dierkes at cgs-marketing@chainalysis-gov.com.

Special thanks to our partners

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Kevin Bonder is a host of exceptional ability. Studies show that a vast majority of guests attending events by Kevin have been known to leave more elated than visitors to Santa's Workshop, The Lost of Continent of Atlantis, and the Fountain of Youth.

Kevin Bonder is a host of exceptional ability. Studies show that a vast majority of guests attending events by Kevin have been known to leave more elated than visitors to Santa's Workshop, The Lost of Continent of Atlantis, and the Fountain of Youth.

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