Erin Fracolli leads Binance’s Special Investigations team, which is responsible for proactiveresearch and collaboration with law enforcement on a wide variety of financial crimes topics, security threats, and sanctions and CTF investigations. She has worked at Binance in a variety of investigations roles since2019, and holds an M.A. in International Peace and Conflict resolution from the AmericanUniversity’s School of International Service and a B.A. in International Relations and Frenchfrom the University of California, Davis.

Erin Sowden is the General Counsel for Unciphered, a crypto asset recovery service business.  She works with people and estates locked out of self-custody crypto storage devices and on forensics cases to help find crypto on self-custody devices, hard drives, phones etc.  Erin lives in Southern California and has been a California licensed attorney for 25 years.  She previously worked in National Security for 20 years and focused on several issues including emerging technologies, counterproliferation, and illicit finance.  After law school, Erin initially worked as an attorney in the private sector focused on antitrust cases and mergers and acquisitions.  Erin lived overseas for several years, mostly in Spain and Mexico. In her current position, she develops industry-specific relationships with law firms with cryptocurrency rescue needs, assists individuals unlocking and rescuing their cryptocurrency when locked out, and establishes strategic partnerships with entities requiring cryptocurrency discovery/recovery skills, and manages outside counsel for corporate compliance.I can speak about crypto asset recovery and I do have a background in crypto asset litigation.**I do not have an extensive background in past public speaking.

Erin West has a passion for assisting victims and has served as a Deputy District Attorney in Santa Clara County, California for 25 years. She has worked for the past 8 years with the REACT high tech task force, nationally known for its arrests and prosecutions of SIM-swapping and recovery of cryptocurrency to victims of pig butchering scams. Ms. West leads the Crypto Coalition, a group of more than 1000 local, state, federal and international law enforcement agents who specialize in cryptocurrency investigation.

Ms. Eunjung Park is a regulatory and legal professional with extensive experience in financial services, including banking, fintech and payments. Ms. Park has a diverse set of experiences in compliance and legal, building out programs and supporting start ups. Ms. Park has previously spoken on panels related to the impact of AML regulations in emerging markets.

Evelyn B. Sheehan focuses her practice on advising high-net-worth individuals, institutional clients and their executives in cross-border investigations and enforcement actions. Ms. Sheehan also has an active international asset recovery practice, including the enforcement of judgments and arbitration awards and the representation of individual and institutional victims of crime. She regularly designs aggressive and creative strategies to increase leverage and monetize high-value claims and to plan and pursue global asset recovery campaigns. These bespoke strategies often include coordinating efforts across multiple international jurisdictions, analyzing litigation risks posed by different governing bodies, and leveraging her experience tracing digital assets and cryptocurrency to arrive at public and private remedies.

Faustine Fleuret is an independent expert committed to Web3 innovation and regulation. Co-founder and CEO of Europe's largest industry association (Adan) for 5 years, she represented and defended Web3 professionals mainly by educating and negotiating with policy-makers and non-native Web3 companies, as well as participating in building all major French and European regulations (including MiCA). Before Adan, she worked for the French financial regulator (AMF), the French financial markets professional body (AMAFI) and ConsenSys. She is the co-author of two books on European MiFID 2 regulation, followed by two on the regulation of crypto-asset markets, the latest of which was published in October 2024. Faustine has a finance degree from the Sorbonne University and teaches there since her graduation. She currently advises several companies on strategy, public affairs and corporate communications. Expertise: financial markets, financial regulations, crypto / Web3 (applications, ecosystem, regulations), financial innovations (issues, ecosystem), operation of institutions in France and the European UnionConferences / events at which she spoked in the past: EthCC, Paris Blockchain Week, CES Las Vegas, Binance Blockchain Week, Brussels Blockchain Week, Finance & Blockchain Conference at Bercy, Web3 Leaders Forum, Monaco Women Forum, etc.

Fiona is a partner in Davis Polk's White Collar and Government Investigations group.  She actively advises a number of entities in the digital asset space in connection with various government investigations and is recognized by Chambers FinTech in crypto-asset disputes.  Fiona regularly speaks at events and conferences regarding developments in the cryptocurrency enforcement landscape.  She has spoken on various topics including DeFi, AML, securities laws, and government enforcement matters, including SEC, DOJ, CFTC, and Attorney General matters.

I am a Chief Superintendent of the Economic and Financial Crimes Commission (EFCC) Nigeria. EFCC is a Law Enforcement and the leading Anti-Corruption Agency in Nigeria with the mandate to rid the country of economic and financial crimes. 

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I hold a B.A. Degree in Mass Communication from the University of Maiduguri, a PGD in Criminology & Security Studies, National Open University, Enugu Study Centre and currently running a Masters in Anti -Corruption Studies (MACS-Online) at the International Academy of Anti -Corruption, Vienna, Austria. 

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I have 13 years’ experience as a financial crimes investigator with focus on Advance Fee Fraud, Cyber Crimes and Money Laundering investigations.

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Investigations activities skills acquired includes Intelligence gathering, surveillance, arrest, Interview, statement taking, document analysis, reports writing and testifying in court during prosecution with several records of conviction and recoveries in cash and properties.

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I'm a Certified Anti-Money Laundering Specialist (CAMS), Certified TRM-ACE, Member, UNODC Women In Cyber (WIC) group, and Association for Women in Crypto(AWIC)

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I have interest in the politics and economics of corruption, how these subjects influence crime and how the interplay affects gender.

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I feature a guest speaker at NYSC Camps, Local Radio stations and the EFCC Eagle Radio where I have discussed several subjects on emerging trends of AFF, Cybercrimes and Money Laundering.

Flavia just recently retired from her role as General Counsel and Corporate Secretary at Circle, a global financial technology firm that enables businesses of all sizes to harness the power of stablecoins and public blockchains for payments, commerce and financial applications. Prior to her time at Circle, Flavia worked at different organizations in the SF Bay Area engaging with industries ranging from software licensing and copyrights to entertainment, e-commerce and payments.

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Born and raised in Belo Horizonte, Brazil, Flavia is active in the local Brazilian community and provides mentoring to young attorneys. She was also a long-term Board member at Instituto Familiar de la Raza.

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Flavia obtained her legal degree from Pontifícia Universidade Católica de Minas Gerais and a certificate of US legal studies from Widener University Commonwealth Law School. She lives in San Francisco with her husband and daughters, where they enjoy the beach, hiking, and the Tahoe mountains during the winter.

Gabriella Kusz is a Senior Fellow at AI 2030, the organization advancing responsible innovation in the AI space as well as Advisor - Operations to TCS which works to enhance freight financing terms for the trucking industry via AI and blockchain settlement. She is the former CEO of the Global Digital Asset Association (GDCA). In 2023, Gabby was named among the 'Top 20 Most Influential Women in Fintech' by the American Banker. She is a true ambassador for blockchain & Web3, and is regularly named as one of the top c-suiters in industry publications.

Conferences & Professional Development2024: ABFW (Speaker), Money 20/20, SIBOS, Point Zero Forum, Consensus 2024, Blockchain Central by GBBC withUNJSPF, DC Blockchain Summit, Digital Asset Summit2023: NACHA, Consensus, SIBOS, Money 20/202022: Digital Asset Summit, AFP Annual Conference, ABA ConferenceRecent Thought LeadershipAuthor to “Tokenisation, transparency and programmability" in OMFIF DMI Future Of Payments 2024 ReportSpeaker at Abu Dhabi Finance Week on “What do institutions need to operate in the blockchain?”Interview by FINTECH.TV on "Institutional blockchain solutions and the monetization of blockchain data"Speaker at InvestHK NYC on "The Tokenization of Real-World Assets”Speaker at Google Next on the Road with SADA event – “Blockchain – finding the signal in the noise”Roundtable with OMFIF and U.S. regulators on “Establishing clear regulatory lanes for digital assets in the US”Interview by Payments on Fire on “Blockchain for Payments”Interview by Beyond Bitcoin on “Cross Border Payments on Blockchain”Interview by Contract Management on “Smart contracts and Payment Automation”

Gretchen Keller is on the Executive Search Team for Hamlyn Williams in New York, and is the Co Founder and Co-Host of a LinkedIn Live / podcast series titled "In Fintech We Build Trust."Gretchen works with seed-funded through to IPO and Fortune 500 companies in clarifying an organization's business strategy while translating it into an operating model, structure and processes through the use of executive-level talent within financial services, specifically the fintech, digital assets, and web3 sectors.Gretchen is skilled in building high-performing executive teams that can improve organizational performance while driving transformation, scaling organizational design through the use of analytics, and identifying and attracting niche talent capabilities across the Americas, EMEA and APAC regions.

Hanis Harmiles is redefining expert-knowledge ownership with Reinvent DAO. Known as NFT Queen Asia as her Virtual ID, she is also the Top 100 Women of The Future in Emerging Tech. Her credibility is recognised as a Public Speaker in areas of Real World Asset Tokenisation, progressive Creator’s Economy and Future of Work with DAOs. She has spent her corporate career in Consulting & Banking industry previously, where she has led Digital Banking & transformative projects in Fortune 100 Companies like HSBC, CommBank Australia and Accenture. Hanis is also an Advisor to DeFi StartUps and DAOs in the Web3.0 ecosystem.Hanis founded Reinvent DAO, that is organised as a Consulting Knowledge-Sharing DAO. They are building Experts Know-How to be tokenised as Intellectual Property (IP), by returning the value back to the creators of the Consulting DAO member and AI-powered solution to solve the business everyday needs.The uniqueness about Reinvent DAO is they allow their members to monetise and own their wealth via their best practices, expertise and know-how ~all enabled through the power of Reinvent DAO.

Hannah Glass is a senior associate at King & Wood Mallesons, specialising in payments, fintech, blockchain technology and regtech. She advises a broad range of clients from start-ups and digital asset exchanges, to ASX 50 companies and banks on current and emerging legal issues which arise from using innovative technologies in a complex regulatory environment. Hannah is sought after to provide strategic regulatory advice and to help clients bring new solutions to market.Hannah has long been at the forefront of the development of the legal framework for fintech in Australia. Since 2015, she has worked with industry bodies and government on issues ranging from regulatory sandboxes, to payments and digital asset regulatory reform. As part of this, Hannah advised the Reserve Bank of Australia and other consortium members on Project Atom, Australia's wholesale central bank digital currency pilot.  Hannah sat on the Australian Department of Industry, Science, Energy and Resources’ National Blockchain Roadmap Steering Committee from 2020-2023 and was chair of the Regtech Working Group which conducted a public inquiry into the use of blockchain to meet legal, regulatory and compliance obligations.Hannah is frequently invited to speak at prominent events and on podcasts. Highlights include delivering a keynote address for Blockchain APAC, moderating panels and speaking at FinTech Australia's Intersekt Conference and Blockchain Australia's Blockchain Week, and presenting on digital payment innovations to Australia's peak banking, payments and exchange associations and their members.  She has also hosted closed room roundtable discussions including for the ASX, Australia's Big 4 Banks, and payments companies exploring innovations in open banking, digital payments, tokenisation and DLT. Hannah has been recognised by her peers in the Chambers and Partners Fintech Legal Guide since 2019 and has been named as a "Rising Star" in the Legal500 for fintech and financial services regulatory. Hannah is a fellow of Blockchain Australia, a founding member and ambassador of the Association for Women in Cryptocurrency, and a member of the Wall Street Blockchain Alliance.