GLOBAL 
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Speakers Directory

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Chloe Nightingale

Chloe Nightingale

KYAX
Head of Revenue
London
England
chloe@kyax.com
Topics of Specialization

Head of Revenue & Business at KYAX, a web3 Finanical Reporting Tool. Chloe has over a decade of experience in Investment & Custodian banking, possessing a strong track record in regulatory compliance, management consulting, investment banking, and change management. Chloe's leadership in her field is widely acknowledged, highlighted by her participation on industry leading panels, and prestigious recognition as one of the Top 100 Women in Crypto 2023

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Head of Revenue & Business at KYAX, a web3 Finanical Reporting Tool. Chloe has over a decade of experience in Investment & Custodian banking, possessing a strong track record in regulatory compliance, management consulting, investment banking, and change management. Chloe's leadership in her field is widely acknowledged, highlighted by her participation on industry leading panels, and prestigious recognition as one of the Top 100 Women in Crypto 2023

Christina Rea

Christina Rea

RayCor Consulting
CEO
New York, NY
USA
christina@raycorconsulting.com
Topics of Specialization

Christina has over 15 years of experience of compliance experience, including as a former Chief Compliance of Binance.US and BSA Officer of Uphold.com. She is the founder of RayCor Consulting, a renowned company providing global compliance expertise to fintech and regtech firms, including top 100 global crypto exchanges, payment processors, DeFi and Web3 companies, and fintech startups.

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Christina has over 15 years of experience of compliance experience, including as a former Chief Compliance of Binance.US and BSA Officer of Uphold.com. She is the founder of RayCor Consulting, a renowned company providing global compliance expertise to fintech and regtech firms, including top 100 global crypto exchanges, payment processors, DeFi and Web3 companies, and fintech startups.

Clara Cambra

Clara Cambra

Arweave
Head of Legal and Operations
Barcelona
Spain
claracambra@gmail.com
Topics of Specialization

Clara Cambra is an international legal counsel and operations executive specializing in blockchain, crypto regulations, and token business structures. As Head of Legal & Ops at Arweave, she oversees legal strategy for a $3B portfolio of Web3 projects. Clara speaks on topics such as crypto compliance, DAO structuring, and cross-border regulatory frameworks. With experience across the US, UK, Caribbean jurisdictions and EU, she blends legal precision with business acumen. She is a member of the Barcelona Bar and fluent in English, Spanish and French.

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Clara Cambra is an international legal counsel and operations executive specializing in blockchain, crypto regulations, and token business structures. As Head of Legal & Ops at Arweave, she oversees legal strategy for a $3B portfolio of Web3 projects. Clara speaks on topics such as crypto compliance, DAO structuring, and cross-border regulatory frameworks. With experience across the US, UK, Caribbean jurisdictions and EU, she blends legal precision with business acumen. She is a member of the Barcelona Bar and fluent in English, Spanish and French.

Clare Bradin

Clare Bradin

Conyers Dill & Pearman LLP
Counsel
Cayman Islands
Cayman Islands
clare.bradin@conyers.com
Topics of Specialization

Clare Bradin is Counsel in the Cayman Islands Litigation and Restructuring practice of Conyers Dill & Pearman LLP. Clare has over a decade of experience supporting her clients to navigate their most complex, high value and strategically significant disputes and investigations. She is an experienced advisor to the Web3 and crypto community, bringing a creative and solutions-driven approach to fintech disputes. She has a broad international commercial litigation and arbitration practice including founder and partnership disputes, shareholder and contractual disputes, contentious regulatory matters, fund disputes and insolvency-related mandates, with a focus on the financial services sector. Her clients include foundation companies, founders, public and private companies, funds, directors, shareholders and banks. Clare’s regulatory enforcement experience spans all stages of the regulatory life cycle, from prevention through internal investigations to multijurisdictional disputes and investigations, particularly in relation to financial crime.

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Clare Bradin is Counsel in the Cayman Islands Litigation and Restructuring practice of Conyers Dill & Pearman LLP. Clare has over a decade of experience supporting her clients to navigate their most complex, high value and strategically significant disputes and investigations. She is an experienced advisor to the Web3 and crypto community, bringing a creative and solutions-driven approach to fintech disputes. She has a broad international commercial litigation and arbitration practice including founder and partnership disputes, shareholder and contractual disputes, contentious regulatory matters, fund disputes and insolvency-related mandates, with a focus on the financial services sector. Her clients include foundation companies, founders, public and private companies, funds, directors, shareholders and banks. Clare’s regulatory enforcement experience spans all stages of the regulatory life cycle, from prevention through internal investigations to multijurisdictional disputes and investigations, particularly in relation to financial crime.

Claudia Dubuque

Claudia Dubuque

Roundblock Capital
Head of Business Development
Seattle, WA
USA
CLAUDIA@ROUNDBLOCK.CAPITAL
Topics of Specialization
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Claudia Marcela Hernández Chávez

Claudia Marcela Hernández Chávez

Global Financial Integrity
Project Manager Latin America and the Caribbean
Antiguo Cuscatlán, La Libertad
El Salvador
cmhernandez@gfintegrity.org
Topics of Specialization

Claudia has participated in several digital assets and crypto conferences. She has been a speaker for the Blockchain Summit in Bogotá Colombia in 2024, as well as the Tico Blockchain Conference on the same year. Claudia has also planned and has participated as a speaker on workshops and training for law enforcement agencies on basic definitions and terms of crypto, OSINT and blockchain analytics. She speaks about regulatory affairs, policy, and countering illicit financial flows. She also speaks about security information and data privacy.

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Claudia has participated in several digital assets and crypto conferences. She has been a speaker for the Blockchain Summit in Bogotá Colombia in 2024, as well as the Tico Blockchain Conference on the same year. Claudia has also planned and has participated as a speaker on workshops and training for law enforcement agencies on basic definitions and terms of crypto, OSINT and blockchain analytics. She speaks about regulatory affairs, policy, and countering illicit financial flows. She also speaks about security information and data privacy.

Claudia Ramone

Claudia Ramone

Epic Insurance Brokers & Consultants
Senior Vice President, Alternative Asset Management
New York
USA
Claudia.Ramone@epicbrokers.com
Topics of Specialization

Claudia Ramone is Senior Vice President, Alternative Asset Management with EPIC Insurance Brokers & Consultants.  Claudia joined the EPIC family in 2011 and began focusing on alternative asset management (hedge fund/private equity/venture capital).  The early part of her insurance career focused on technology-driven asset management including FinTech / Robo advisors peer:peer lending platforms. Since 2017 she has been a leader in EPICs Blockchain & Crypto activities meeting needs of institutional digital asset investors including private funds, their portfolio companies and Web3 developers.  She was an early pioneer of crypto and blockchain risks when few brokers and markets were willing to offer coverage.  

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Claudia Ramone is Senior Vice President, Alternative Asset Management with EPIC Insurance Brokers & Consultants.  Claudia joined the EPIC family in 2011 and began focusing on alternative asset management (hedge fund/private equity/venture capital).  The early part of her insurance career focused on technology-driven asset management including FinTech / Robo advisors peer:peer lending platforms. Since 2017 she has been a leader in EPICs Blockchain & Crypto activities meeting needs of institutional digital asset investors including private funds, their portfolio companies and Web3 developers.  She was an early pioneer of crypto and blockchain risks when few brokers and markets were willing to offer coverage.  

Crystal Noe

Crystal Noe

Kraken (employer), Noe Compliance (my comp thru which I sell training & courses)
Head of Global Sanctions Compliance
Woodstock, VA
USA
crystalnoe7@gmail.com
Topics of Specialization

CRYSTAL NOEGlobal Sanctions LeaderCrystal's combination of regulatory research, compliance experience, technical background, and affinity for problem solving have afforded her the opportunity to lead global sanctions compliance programs for some of the world's most recognizable financial institutions, and social media platforms. Today, Crystal leads the global sanctions compliance program for one of the world's largest crypto currency exchange firms, where she continues to develop innovative sanctions controls as she dives deeply into the technical inner workings of blockchain technology, its various layers, and their potential for sanctions risks.Crystal has earned various certifications, and holds a B.A. in Psychology and a M.S. in MIS, specializing in statistics, data engineering, and data driven intelligence. She was most recently recognized by Innovative Finance's list of Top 10 Policy Makers & Regulatory Experts within their Women in Fintech Power List 2023. While not immersed in research, Crystal is steadily adding new chapters to her book, "Screen This -Avoid That"; the handbook for operationalizing sanctions programs from scratch. She also enjoys spending time in her garden, date nights with her longtime hubby, and having fun with the kids.

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CRYSTAL NOEGlobal Sanctions LeaderCrystal's combination of regulatory research, compliance experience, technical background, and affinity for problem solving have afforded her the opportunity to lead global sanctions compliance programs for some of the world's most recognizable financial institutions, and social media platforms. Today, Crystal leads the global sanctions compliance program for one of the world's largest crypto currency exchange firms, where she continues to develop innovative sanctions controls as she dives deeply into the technical inner workings of blockchain technology, its various layers, and their potential for sanctions risks.Crystal has earned various certifications, and holds a B.A. in Psychology and a M.S. in MIS, specializing in statistics, data engineering, and data driven intelligence. She was most recently recognized by Innovative Finance's list of Top 10 Policy Makers & Regulatory Experts within their Women in Fintech Power List 2023. While not immersed in research, Crystal is steadily adding new chapters to her book, "Screen This -Avoid That"; the handbook for operationalizing sanctions programs from scratch. She also enjoys spending time in her garden, date nights with her longtime hubby, and having fun with the kids.

Cynthia Chaffin

Cynthia Chaffin

United Texas Bank
Senior Project Consultant (Contractor)
Goodland, KS
USA
cynthia.chaffin@outlook.com
Topics of Specialization

With over two decades of experience in education and technical product management, Cynthia Chaffin is a distinguished figure in financial services compliance and cryptocurrency. As a Compliance Consultant at United Texas Bank, she focuses on KYC processes for virtual currency clients.Previously, Cynthia was a Product Manager at CipherTrace, where she led the development of cryptocurrency intelligence products and blockchain analytics. Her leadership in agile development and cryptosecurity applications significantly impacted the industry.Cynthia's expertise includes cryptocurrency, blockchain, AML, financial compliance, and SaaS applications. She holds a Master’s in Counseling and various certifications, including Cryptocurrency Tracing Certified Examiner and Certified Anti-Money Laundering Specialist. Known for her innovative solutions and effective cross-functional collaboration, Cynthia also excels in understanding and interpreting human behavior, making her a valuable asset in the dynamic crypto finance market.

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With over two decades of experience in education and technical product management, Cynthia Chaffin is a distinguished figure in financial services compliance and cryptocurrency. As a Compliance Consultant at United Texas Bank, she focuses on KYC processes for virtual currency clients.Previously, Cynthia was a Product Manager at CipherTrace, where she led the development of cryptocurrency intelligence products and blockchain analytics. Her leadership in agile development and cryptosecurity applications significantly impacted the industry.Cynthia's expertise includes cryptocurrency, blockchain, AML, financial compliance, and SaaS applications. She holds a Master’s in Counseling and various certifications, including Cryptocurrency Tracing Certified Examiner and Certified Anti-Money Laundering Specialist. Known for her innovative solutions and effective cross-functional collaboration, Cynthia also excels in understanding and interpreting human behavior, making her a valuable asset in the dynamic crypto finance market.

Daley Epstein

Daley Epstein

McDermott Will & Emery
Associate
New York, NY and Austin, TX
USA
depstein@mwe.com
Topics of Specialization

Daley Epstein represents cryptocurrency, blockchain, FinTech, and web3 companies in litigation and regulatory matters. She specializes in helping crypto and web3 builders, investors, and other market participants navigate an emerging and rapidly-evolving regulatory landscape. Recognized as “One to Watch” in New York for 2023 and 2024, Daley is distinguished by her solutions-orientated approach to her clients’ legal challenges and her passion for the incredible innovations they are building.

Her practice includes prosecuting and defending cutting-edge blockchain and digital asset litigation, defending government investigations, and counseling clients on securities and banking regulations and intellectual property issues. Daley also advises cryptocurrency and FinTech companies on federal and state licensing issues. Daley’s broad experience – from strategizing winning court briefs to helping clients launch NFT marketplaces – makes her uniquely equipped to help her clients accomplish their goals.

Daley also has experience in complex commercial litigation and government investigations involving private equity, energy, real estate, media, and other technology clients. She has represented clients in all stages of litigation, from initial case assessment through appeal and in mediation and arbitration. Daley began her career as a Judicial Clerk at the Fifth District Court of Appeals in Dallas, TX, and regularly draws upon the experience to develop arguments that resonate with decision makers and to convey those points in a clear and persuasive manner.

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Daley Epstein represents cryptocurrency, blockchain, FinTech, and web3 companies in litigation and regulatory matters. She specializes in helping crypto and web3 builders, investors, and other market participants navigate an emerging and rapidly-evolving regulatory landscape. Recognized as “One to Watch” in New York for 2023 and 2024, Daley is distinguished by her solutions-orientated approach to her clients’ legal challenges and her passion for the incredible innovations they are building.

Her practice includes prosecuting and defending cutting-edge blockchain and digital asset litigation, defending government investigations, and counseling clients on securities and banking regulations and intellectual property issues. Daley also advises cryptocurrency and FinTech companies on federal and state licensing issues. Daley’s broad experience – from strategizing winning court briefs to helping clients launch NFT marketplaces – makes her uniquely equipped to help her clients accomplish their goals.

Daley also has experience in complex commercial litigation and government investigations involving private equity, energy, real estate, media, and other technology clients. She has represented clients in all stages of litigation, from initial case assessment through appeal and in mediation and arbitration. Daley began her career as a Judicial Clerk at the Fifth District Court of Appeals in Dallas, TX, and regularly draws upon the experience to develop arguments that resonate with decision makers and to convey those points in a clear and persuasive manner.

Dalia Kandeil

Dalia Kandeil

Chainalysis
Lead Product Manager
London
England
Daliakandeil@gmail.com
Topics of Specialization
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Danielle Faul

Danielle Faul

Hash Directors
Director
Cayman Islands
Cayman Islands
danielle@hashdirectors.com
Topics of Specialization

Danielle specialize s in funds, DAO’s , Web3 and Cayman Islands foundation companies, combining her wealth of knowledge and experience as an independent director with h er passion for all things crypto.

She has over 6 years of experience in the digital asset industry and over 7 years offshore and 10 years of experience in financial services and operating companies. Danielle has extensive experience in fund services and private proprietary crypto trading en tities, with a particular focus on regulatory requirements, compliance and accounting. She serves as an independent director on the first fully regulated tokenized mutual fund in the world, leading the fund through a variety of hurdles due to tokenization and providing guidance from a technical and operational side. Danielle currently serves as an independent director across a variety of digital asset entities , both in the British Virgin Islands and Cayman Islands.

Prior to joining Hash, Danielle was the Manager leading the Digital Asset Fund department for The Catalyst Group, where she established a mature and viable Digital Asset product offering, developed and implemented proprietary Digital Asse ts Valuation Policies and Procedures, Cayman compliant AML Policies and Procedures and Subscriptions in kind AML Procedures. Prior to this, Danielle was a Senior Fund Accountant in the Investment Funds team of Harmonic Fund Services , a leading fund administrator serving some of the biggest investment banks . She administered one of the first Cayman Islands crypto funds and has been immersed in the digital assets space since then. She also has extensive experience as an auditor having perform complex audits of multinational hedge funds based in the Cayman Islands, United States and Canada.

She is a qualified Chartered Accountant (CA(SA)) and Certified Bitcoin Professional (CBP) with the Crypto Currency Certification Consortium (C4). She obtained her Honours and Bachelors in Accounting at the University of Stellenbosch.Danielle is the founder of Woman in Blockchain Cayman Islands with the mission of educating, empowering and promoting women in the crypto industry.

Topics covered: Digital assets, cryptocurrency, DAO's, CeFi, DeFi, Governance, The value of a board of directors and independent directors, eKYC, presented Blockchain 101 courses, benefits of incorporating in Cayman Islands as a jurisdiction, Structures in Cayman, Foundation companies training and how its used as a legal wrapper for DAO's, Mutual funds, advocacy for women as the founder for Women in Blockchain Cayman etc.

She have spoken on over 10 panels in Cayman Islands for Women in Blockchain Cayman Islands, Blockchain Association of the Cayman Islands, RSM Panels, CEC panels etc.

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Danielle specialize s in funds, DAO’s , Web3 and Cayman Islands foundation companies, combining her wealth of knowledge and experience as an independent director with h er passion for all things crypto.

She has over 6 years of experience in the digital asset industry and over 7 years offshore and 10 years of experience in financial services and operating companies. Danielle has extensive experience in fund services and private proprietary crypto trading en tities, with a particular focus on regulatory requirements, compliance and accounting. She serves as an independent director on the first fully regulated tokenized mutual fund in the world, leading the fund through a variety of hurdles due to tokenization and providing guidance from a technical and operational side. Danielle currently serves as an independent director across a variety of digital asset entities , both in the British Virgin Islands and Cayman Islands.

Prior to joining Hash, Danielle was the Manager leading the Digital Asset Fund department for The Catalyst Group, where she established a mature and viable Digital Asset product offering, developed and implemented proprietary Digital Asse ts Valuation Policies and Procedures, Cayman compliant AML Policies and Procedures and Subscriptions in kind AML Procedures. Prior to this, Danielle was a Senior Fund Accountant in the Investment Funds team of Harmonic Fund Services , a leading fund administrator serving some of the biggest investment banks . She administered one of the first Cayman Islands crypto funds and has been immersed in the digital assets space since then. She also has extensive experience as an auditor having perform complex audits of multinational hedge funds based in the Cayman Islands, United States and Canada.

She is a qualified Chartered Accountant (CA(SA)) and Certified Bitcoin Professional (CBP) with the Crypto Currency Certification Consortium (C4). She obtained her Honours and Bachelors in Accounting at the University of Stellenbosch.Danielle is the founder of Woman in Blockchain Cayman Islands with the mission of educating, empowering and promoting women in the crypto industry.

Topics covered: Digital assets, cryptocurrency, DAO's, CeFi, DeFi, Governance, The value of a board of directors and independent directors, eKYC, presented Blockchain 101 courses, benefits of incorporating in Cayman Islands as a jurisdiction, Structures in Cayman, Foundation companies training and how its used as a legal wrapper for DAO's, Mutual funds, advocacy for women as the founder for Women in Blockchain Cayman etc.

She have spoken on over 10 panels in Cayman Islands for Women in Blockchain Cayman Islands, Blockchain Association of the Cayman Islands, RSM Panels, CEC panels etc.

Deborah McCrimmon

Deborah McCrimmon

Ripple Labs Inc
Vice President, Deputy General Counsel, Litigation & Employment
San Francisco, CA
USA
dmccrimmon@ripple.com
Topics of Specialization
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Debra Brookes

Debra Brookes

NYS Department of Financial Services (Former)
Deputy Virtual Currency Chief (Former)
White Plains, NY
USA
debra.c.brookes@gmail.com
Topics of Specialization

Debra Brookes specializes in regulatory compliance and financial technology, including virtual currency, banking, and insurance regulations, from her experience with the New York State Department of Financial Services.

Deb also worked for the U.S. Department of Justice through the competitive Attorney General's Honors Program. She served as a federal prosecutor investigating and prosecuting white-collar crimes, including bid-rigging, price-fixing, and customer allocation conspiracies. Before that, Deb graduated cum laude from Albany Law School and was elected to Albany Law Review's Note & Comment Editor. Deb also earned master's, bachelor's, and associate's degrees from New York University.

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Debra Brookes specializes in regulatory compliance and financial technology, including virtual currency, banking, and insurance regulations, from her experience with the New York State Department of Financial Services.

Deb also worked for the U.S. Department of Justice through the competitive Attorney General's Honors Program. She served as a federal prosecutor investigating and prosecuting white-collar crimes, including bid-rigging, price-fixing, and customer allocation conspiracies. Before that, Deb graduated cum laude from Albany Law School and was elected to Albany Law Review's Note & Comment Editor. Deb also earned master's, bachelor's, and associate's degrees from New York University.

Delphine Forma

Delphine Forma

Solidus Labs
Head of Policy Europe
Zug
Switzerland
delphine.forma@soliduslabs.com
Topics of Specialization

Delphine is an experienced compliance and legal officer who worked across different countries and industries including large banks in the U.K. and blockchain/crypto businesses such as BitMEX (exchanges and miners for around 7 years). Holding a diploma from Sciences Po, and two master’s degrees specialized in European Criminal Business Law and Frauds and Money Laundering Prevention, Delphine currently works as Head of Policy Europe at Solidus Labs and was a Board member of the OpenVASP Association and of the Crypto Valley Association.Delphine is also the founder of the Crypto Compliance and Legal TG group with more than 1,850 members, has been advising startups on their regulatory strategy in Switzerland and Europe, she is an Ambassador for the Association of Women in crypto and GBBC and the podcast host of MiCA Masters and Compliance Champions. Delphine is passionate about regulatory affairs and strategy, policy, as well as virtual assets, technology and how blockchain technology as well as AI can change (is changing) the world we are living in.

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Delphine is an experienced compliance and legal officer who worked across different countries and industries including large banks in the U.K. and blockchain/crypto businesses such as BitMEX (exchanges and miners for around 7 years). Holding a diploma from Sciences Po, and two master’s degrees specialized in European Criminal Business Law and Frauds and Money Laundering Prevention, Delphine currently works as Head of Policy Europe at Solidus Labs and was a Board member of the OpenVASP Association and of the Crypto Valley Association.Delphine is also the founder of the Crypto Compliance and Legal TG group with more than 1,850 members, has been advising startups on their regulatory strategy in Switzerland and Europe, she is an Ambassador for the Association of Women in crypto and GBBC and the podcast host of MiCA Masters and Compliance Champions. Delphine is passionate about regulatory affairs and strategy, policy, as well as virtual assets, technology and how blockchain technology as well as AI can change (is changing) the world we are living in.

Demet Sahin

Demet Sahin

Xoala
Crypto Financial Crime Investigator
London
England
demetsoffice@gmail.com
Topics of Specialization
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AI
AI
Academia
Academia
Academia
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Asset Recovery/Management
Asset Recovery/Management
Banking/TradFi
Banking/TradFi
Blockchain Analytics
Blockchain Analytics
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Crypto Exchange/VASP
Crypto Exchange/VASP
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Blockchain Analytics/Tracing
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DAOs and Governance Structures
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