Chainalysis Nodes UAE 2025

March

2026

Document Type or Name

Document description.

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1pm

Registration Open

All attendees should convene in the Expo Hall to check in at the registration desk.

1pm

Registration Open

All attendees should convene in the Expo Hall to check in at the registration desk.

1pm

Registration Open

All attendees should convene in the Expo Hall to check in at the registration desk.

Sep

2021

7:00pm

Chainalysis Nodes UAE 2025

RSVP

About

Join Chainalysis for two days of cryptocurrency investigations, education, and networking

Meet key players from the law enforcement, financial institutions, tax agencies and consumer brands to discuss the future of the blockchain industry within the UAE.

The event will cover key issues facing the cryptocurrency industry, share success stories and best practices, and engage in conversations about how we can better work collaboratively.

Register your interest below, and a member of the Chainalysis team will be in touch to confirm your registration. Please note that capacity is limited.

RSVP

Agenda Day 1 - NOV 19th

8:30 AM - 9:30 AM

Welcome Coffee & Registrations Open

09:30 AM - 9:45 AM

Welcome Introductions

09:45 AM - 10:15 AM

Strategic Vision: Evidentiary Standards for Blockchain Analytics

Andrew Fierman, Head of National Security Intelligence, Chainalysis

10:15 AM - 11:00 AM

Product Vision: Turning Complexity into Clarity

Matthew Wilson, Director of Product, Chainalysis

11:00 AM - 11:15 AM

Coffee Break

11:15 AM - 12:00 PM

Field Services: Modern Crypto-Crime Investigations

Speakers:
Ryan Ryder, Manager, Global Service - MECCA , Chainalysis
Chris Brooks, Senior Training Specialist, Chainalysis

12:00 PM - 12:30 PM

Blockchain Intelligence: Sanctions and National Security Risks in 2025

Andrew Fierman, Head of National Security Intelligence, Chainalysis

12:30 PM - 1:45 PM

Lunch

1:45 PM - 2:30 PM

Between Regulation and Innovation: How Tradfi are partnering with crypto companies to de-risk digital assets offerings

Speakers:
Zunair Ali, Chief Compliance Officer, Fuze
Philippe Clonen, Head of Institutional Business, Middle East, Fireblocks
Chris Dos Santos, Private Account Director, Chainalysis

2:30 PM - 3:00 PM

Integrating Blockchain Intelligence in Complex Investigations

Pavol Bujnak, Senior Consultant, Sales Manager, Cogniware

3:00 PM - 3:30 PM

Afternoon Coffee Break

3:30 PM - 4:00 PM

Fireside Chat: Stablecoins in the Emirates: Banking Leadership Perspectives from Mbank

Speakers:
Tarek Soubra, CTO, Mbank
Chris Dos Santos, Private Account Director, Chainalysis

4:00 PM - 4:30 PM

From Crypto to Custody: Following the Chain to Criminal Networks

Daan Voets, Governments Solutions Lead, Quantexa

4:30 PM - 4:45 PM

Closing Remarks

5:00 PM - 7:00 PM

Networking Reception

Agenda Day 2 - NOV 20th (Public sector)

8:30 AM - 9:00 AM

Registrations Open

09:00 AM - 9:15 AM

Welcome Introductions

09:15 AM - 10:00 AM

Intelligence briefing - Public Sector only

10:00 AM - 10:45 AM

Deep Dive: Revealing the Real World Behind the Blockchain

Daan Voets, Governments Solutions Lead, Quantexa

10:45 AM - 11:00 AM

Coffee Break

11:00 AM - 11:45 AM

Breaking Data Silos: Unified Intelligence Investigation

Pavol Bujnak, Senior Consultant, Sales Manager, Cogniware

11:45 AM - 12:30 PM

Proactive Intelligence: Scaling Disruption Through Blockchain Intelligence

Zakaria Ellaoui, Senior Solutions Architect, Chainalysis

12:30 PM - 1:15 PM

Lunch

Agenda Day 2 - NOV 20th (Private sector)

09:00 AM - 9:15 AM

Welcome Introductions

09:15 AM - 10:00 AM

Transforming Digital Asset Operations: Driving Efficiency, Security, and Compliance

Séba Daher Sales Engineering Lead, Middle East, Fireblocks

10:00 AM - 10:45 AM

Ask Chain: Case study of the month & best practices

Speakers:
Zulfikar Moledina, Senior Training Specialist, Chainalysis
Chris Brooks, Senior Training Specialist, Chainalysis

10:45 AM - 11:00 AM

Coffee Break

11:00 AM - 11:45 AM

Treasury & Wallet Security in the Age of Persistent Attackers

Zakaria Ellaoui, Senior Solutions Architect, Chainalysis

11:45 AM - 12:30 PM

Trust & Compliance: How today's exchanges are building regulatory confidence in UAE

Speakers:

Najeeb Razzaque, Director of Compliance, MLRO, BitOasis
Rashail Jraisat, Compliance Officer, Risk Officer, & MLRO, BurjX

Chris Dos Santos, Private Account Director, Chainalysis

12:30 PM - 1:15 PM

Lunch

LOCATION

Thursday

September

2021

7:00pm

EDT

Join us

RSVP and join us for an exciting two days of networking and discussion.

RSVP

Resources

Report

Read the Chainalysis 2025 Crypto Crime Report.

Download

Report

Read the Chainalysis 2025 Geography of Crypto Report.

Download

Blog

Read the latest research and news from Chainalysis.

Download

Special thanks to our partners