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R. Harrison

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Cryptocurrency Based Crime & Illicit Use of Digital Assets: A Strategic Perspective For Government Agencies
Date TBD
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12 pm

Welcome and Introductions

Cryptocurrency Based Crime & Illicit Use of Digital Assets: A Strategic Perspective For Government Agencies
July 
13th
, 
11:00AM
 to 
1:45PM 
Africa/Johannesburg
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Cryptocurrency Based Crime & Illicit Use of Digital Assets: A Strategic Perspective For Government Agencies 

Join Chainalysis in an exclusive public sector event of the cryptocurrency ecosystem, during which we will deep-dive into cryptocurrency trends investigations and discussions on the threats and opportunities in today’s cryptocurrency landscape.


Request an invitation - availability is limited!


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Agenda

10:30am - 11:00am

Registration

11:00am - 11.05am

Welcome Remarks

Suzana Obradovic

Regional Sales Director, Chainalysis

11:05am - 11:25am

Crypto 101: What it is, what it looks like, how its used

Zakaria Ellaoui, Senior SA, Chainalysis

11.25am - 11:45am

Cryptocurrency crime trends and highlights: with a deep-dive in Africa

Danijela Strmac, Private Sector Manager, Chainalysis


11:45am - 12:05pm

Risks, Security and Compliance: An Overview to Virtual Assets Regulation

Amardeep Thandi, Regulation & Compliance Lead, Chainalysis

12:05pm - 12:35pm

Lunch

12:55pm - 1:15pm

The nexus between cryptocurrency and serious organised crime - case studies

Zakaria Ellaoui, Senior SA, Chainalysis

1:15pm - 1:35pm

Demo : The art of blockchain investigation

Zakaria Ellaoui, Senior SA, Chainalysis

1:35pm - 1:45pm

Chainalysis in Action - 1.7M $ crypto seizure from terrorism financing in Israel - case study

Adam Hart, Senior Investigator, Chainalysis

1:45pm -1:50pm 

Closing Remarks

Suzana Obradovic, Regional Sales Director, Chainalysis

Venue

Agenda

Agenda

7:45 am - Breakfast
8:00 am - Crypto Crime Presentation
8:45 am - Q&A

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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© 2022, Chainalysis Inc.

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Chainalysis is the blockchain data platform. We provide data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries. Our data powers investigation, compliance, and market intelligence software that has been used to solve some of the world’s most high-profile criminal cases and grow consumer access to cryptocurrency safely. For more information, visit www.chainalysis.com.

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Kim Grauer

Kim is the Head of Research at Chainalysis, where she examines trends in cryptocurrency economics and crime. She was trained in economics at the London School of Economics and in politics at Oxford University. Previously, she explored technological advancements in developing countries as an academic research associate at the London School of Economics, and was an economics researcher at the New York City Economic Development Corporation.

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