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Joanna Summers

Joanna Summers

Asset Reality
Chief Recovery Officer
Washington, DC
USA
jmpalmero@gmail.com
Topics of Specialization

Joanna Summers is the Chief Recovery Officer at Asset Reality, a fin-tech organization responsible for developing the world’s first end-to-end solution for asset recovery, from training to investigating crypto fraud to managing and realizing seized digital assets. Prior to her role with Asset Reality, Joanna headed the U.S. Marshals Service (USMS), Asset Forfeiture Division Complex Assets Unit. There, her unit oversaw the custody, management, and disposal of all ongoing business and complex financial instruments subject to forfeiture. Joanna and her team built the USMS Cryptocurrency program starting with the Silk Road Bitcoin seizure, ultimately innovating a streamlined liquidation process through an exchange. Joanna holds a Masters in Finance from The Johns Hopkins University Carey School of Business.

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Joanna Summers is the Chief Recovery Officer at Asset Reality, a fin-tech organization responsible for developing the world’s first end-to-end solution for asset recovery, from training to investigating crypto fraud to managing and realizing seized digital assets. Prior to her role with Asset Reality, Joanna headed the U.S. Marshals Service (USMS), Asset Forfeiture Division Complex Assets Unit. There, her unit oversaw the custody, management, and disposal of all ongoing business and complex financial instruments subject to forfeiture. Joanna and her team built the USMS Cryptocurrency program starting with the Silk Road Bitcoin seizure, ultimately innovating a streamlined liquidation process through an exchange. Joanna holds a Masters in Finance from The Johns Hopkins University Carey School of Business.

Jonathon Chambless

Jonathon Chambless

LV8RLABS
CEO
Tempe, Arizona
USA
Jon@lv8rlabs.com
Topics of Specialization

Founder of LV8RLABS - “Trustless Building Data for Tokenizedw Real Estate" l Enterprise Edge Compute & Facilities Delivery l Artificial Intelligence l BIM(ISO-19650) l AECO/VDCO l Community Ambassador @Centrifuge l #🛠️

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Founder of LV8RLABS - “Trustless Building Data for Tokenizedw Real Estate" l Enterprise Edge Compute & Facilities Delivery l Artificial Intelligence l BIM(ISO-19650) l AECO/VDCO l Community Ambassador @Centrifuge l #🛠️

Joni Pirovich

Joni Pirovich

b'das*l (Blockchain & Digital Assets: Services + Law)
Principal
Melbourne
Australia
joni@bdasl.com
Topics of Specialization

BIO: Joni is the founder of b'das*l, a crypto specialist legal and advisory firm, and founder of Crypto Co Counsel, a crypto compliance software company. Joni is known for her integrity, experience, global connections and genuine care for her clients and the industry. Current positions include Regulatory Interoperability Lead at DAOstar and DAO Advisory Panel Member with the Law Commission of England and Wales.TOPICS:1. Regulation of crypto: In the evolution of crypto policies and laws over the last decade, Joni has always defaulted to "regulatory equivalent" approaches - even if the law isn't clear, deliver the same protections the regulations seek to uphold2. Taxation of crypto: War stories, latest cases3. Legaltech: Combining AI and software to make crypto compliance easier

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BIO: Joni is the founder of b'das*l, a crypto specialist legal and advisory firm, and founder of Crypto Co Counsel, a crypto compliance software company. Joni is known for her integrity, experience, global connections and genuine care for her clients and the industry. Current positions include Regulatory Interoperability Lead at DAOstar and DAO Advisory Panel Member with the Law Commission of England and Wales.TOPICS:1. Regulation of crypto: In the evolution of crypto policies and laws over the last decade, Joni has always defaulted to "regulatory equivalent" approaches - even if the law isn't clear, deliver the same protections the regulations seek to uphold2. Taxation of crypto: War stories, latest cases3. Legaltech: Combining AI and software to make crypto compliance easier

Julia Hardy

Julia Hardy

zeroShadow
Co-founder, Investigations & Strategy
New York, New York
USA
Topics of Specialization
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Karen Ottoni

Karen Ottoni

Hyperledger Foundation
Senior Director of Ecosystem & Strategic Initiatives
Washington, DC
USA
karen.ottoni@gmail.com
Topics of Specialization

Karen Ottoni is the Senior Director of Ecosystem & Strategic Initiatives for Hyperledger Foundation and has been in the blockchain space since 2016. She plays an active role in building the diverse ecosystem of innovative organizations developing enterprise-grade blockchain implementations in various industries. Her areas of emphasis include open source, CBDCs, digital assets and interoperability, as well as diversity and inclusion and the social impact of emerging technologies. Prior to joining Hyperledger Foundation, she worked as a strategic business manager in the blockchain practice at Tata Consultancy Services. Karen speaks five languages and previously had a career in international development working in numerous overseas roles in sub-Saharan Africa and Asia with the U.S. Government and various social enterprises.

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Karen Ottoni is the Senior Director of Ecosystem & Strategic Initiatives for Hyperledger Foundation and has been in the blockchain space since 2016. She plays an active role in building the diverse ecosystem of innovative organizations developing enterprise-grade blockchain implementations in various industries. Her areas of emphasis include open source, CBDCs, digital assets and interoperability, as well as diversity and inclusion and the social impact of emerging technologies. Prior to joining Hyperledger Foundation, she worked as a strategic business manager in the blockchain practice at Tata Consultancy Services. Karen speaks five languages and previously had a career in international development working in numerous overseas roles in sub-Saharan Africa and Asia with the U.S. Government and various social enterprises.

Kate Eyerman

Kate Eyerman

Blockchain.com
Chief Compliance Officer
New York City
USA
keyerman@blockchain.com
Topics of Specialization

Kate Eyerman is the Global Chief Compliance Officer at Blockchain.com, where she oversees the Compliance program while fostering safe and secure business growth. Kate has over 15 years of experience in both the crypto and traditional finance sectors, and has a diverse background in both public and private roles.Before joining Blockchain.com, Kate spent more than three years at Paxos, where she served as Interim Chief Compliance Officer and Head of Financial Crimes Compliance. She also held the position of BSA Officer and was previously the Director of the Sanctions Program Risk at Scotiabank.Kate also brings extensive experience from the U.S. government, where she spent nearly a decade working at both the U.S. Department of the Treasury and the U.S. State Department. At Treasury, she served as the Director for Terrorist Financing and Financial Crimes for the MENA region, focusing on national security issues related to money laundering, terrorist financing, and sanctions. She has collaborated extensively with international regulators, governments, and organizations, including the Financial Action Task Force.Kate has spoken at a variety of professional conferences, including at ACAMS Hollywood and Las Vegas, the American Conference Institute events, and Chainalysis-hosted events.Kate holds a Master's Degree in Arab Studies from Georgetown University’s Graduate School of Foreign Service and a B.A. from Northwestern University.

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Kate Eyerman is the Global Chief Compliance Officer at Blockchain.com, where she oversees the Compliance program while fostering safe and secure business growth. Kate has over 15 years of experience in both the crypto and traditional finance sectors, and has a diverse background in both public and private roles.Before joining Blockchain.com, Kate spent more than three years at Paxos, where she served as Interim Chief Compliance Officer and Head of Financial Crimes Compliance. She also held the position of BSA Officer and was previously the Director of the Sanctions Program Risk at Scotiabank.Kate also brings extensive experience from the U.S. government, where she spent nearly a decade working at both the U.S. Department of the Treasury and the U.S. State Department. At Treasury, she served as the Director for Terrorist Financing and Financial Crimes for the MENA region, focusing on national security issues related to money laundering, terrorist financing, and sanctions. She has collaborated extensively with international regulators, governments, and organizations, including the Financial Action Task Force.Kate has spoken at a variety of professional conferences, including at ACAMS Hollywood and Las Vegas, the American Conference Institute events, and Chainalysis-hosted events.Kate holds a Master's Degree in Arab Studies from Georgetown University’s Graduate School of Foreign Service and a B.A. from Northwestern University.

Kayla Izenman

Kayla Izenman

Coinbase
Senior Researcher
New York
USA
kaylaizenman@gmail.com
Topics of Specialization

Kayla Izenman is a financial crime and national security expert specializing in cryptocurrency risk and regulation. Kayla currently works in compliance at Coinbase, where she conducts financial crime investigations and analysis into crypto assets being considered for trade and custody listings, focusing primarily on money-laundering, fraud, sanctions evasion, and consumer risks.Previously, Kayla worked at the Royal United Services Institute (RUSI) in London, where she led RUSI’s work on the use of crypto by illicit actors, and assisted the private and public sector in effectively working together to understand and mitigate the threat. Kayla’s written work has been cited in media outlets including the Wall Street Journal, The Economist, The Financial Times, and Wired, and speaking engagements include global conferences, webinars, and workshops.

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Kayla Izenman is a financial crime and national security expert specializing in cryptocurrency risk and regulation. Kayla currently works in compliance at Coinbase, where she conducts financial crime investigations and analysis into crypto assets being considered for trade and custody listings, focusing primarily on money-laundering, fraud, sanctions evasion, and consumer risks.Previously, Kayla worked at the Royal United Services Institute (RUSI) in London, where she led RUSI’s work on the use of crypto by illicit actors, and assisted the private and public sector in effectively working together to understand and mitigate the threat. Kayla’s written work has been cited in media outlets including the Wall Street Journal, The Economist, The Financial Times, and Wired, and speaking engagements include global conferences, webinars, and workshops.

Kelly Chapman

Kelly Chapman

Wave Digital Assets
Head of Legal and CCO
Washington, DC
USA
kelly@wavegp.com
Topics of Specialization

______________Relevant Past Conference/Presentation Speaking Roles_____________________-- 2023 ABA/ABA Financial Crimes Enforcement Conference (Washington, DC), panel "Digital Asset Compliance and Fraud Risks." Fellow panelists: Richard Weber and Jarod Koopman. -- 2024 Nicsa Annual Conference (Boston, MA), panel "Deep Dives into Alts, Tokenization, and AI Regulation," speaking on issues related to tokenization, AI, and political implications of the US presidential election on crypto.-- 2024 Wave/Komainu/Hogan Lovells Event (London, UK), "Best Practices in Managing Seized Virtual Assets"-- 2018, Wilson Sonsini "ICOs: Verson 2.0 Conference" (Palo Alto, CA), panel covering implications of private funds holding digital assets. -- 2023, GBBC / International Journal of Blockchain Law (Virtual), panel "Emerging Topics in Blockchain Law."_______________________Potential Speaking Topics_______________________- Generally, Legal/Compliance in the crypto space - Securities laws and crypto- Compliance issues and crypto in the financial services industry - Legal/regulatory considerations in managing and liquidating digital assets by governments- AML/OFAC and crypto in practice (e.g., at an SEC registered investment adviser) _______________________Bio_______________________ Head of Legal and Chief Compliance Officer, Wave Digital AssetsKelly Chapman has over 15 years of experience working in the asset management industry, with over 12 years as an attorney in the space focusing on the intersection of private fund formation and management, securities regulation, and fintech & digital assets. At Wave Digital Assets — a registered investment adviser focused on digital asset-related investing for institutional and other sophisticated clients — her role spans both legal and compliance functions, and includes managing the development and deployment of innovative, digital asset-related investment products and strategies in line with securities and other relevant laws and regulations, including in deploying solutions to US and global government agencies who seize and/or otherwise manage digital assets.Kelly's expertise includes crypto-specific compliance with the relevant laws and rules applicable to investment advisers and related financial service providers, including US Securities Laws and OFAC/Sanctions and AML rules, which she manages on behalf of Wave as Chief Compliance Officer. Kelly also serves as Legal Counsel for Wave's Government Practice, which provides services to US and global government agencies regarding the management and disposal of seized digital assets pre- and post-forfeiture.  Previously, she held the position of Product Counsel at Figure Technologies, where she advised the company in building out its Digital Fund Services platform served as in-house counsel to their RIA, their corporate investing arm, and in respect of the initial development of their innovative, proposed registered stablecoin product, among other things.She also previously spent over 8 years in private practice at law firms Wilson Sonsini, Fried Frank, and K&L Gates, and was a Legal Consultant to the World Bank Group Sanctions Board, and a Legal Intern with the U.S. Department of Justice. Prior to law school, Kelly worked at the Carlyle Group, where her work focused on the administration and corporate governance of the firm’s €10 billion+ in AUM European and Middle East/North Africa funds – directly before and during the 2008 financial crisis, proving to be a fascinating introduction to the asset management industry. Kelly holds a J.D. from Georgetown University Law Center and Bachelors of Arts in Economics and International Studies from Randolph-Macon Woman’s College.

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______________Relevant Past Conference/Presentation Speaking Roles_____________________-- 2023 ABA/ABA Financial Crimes Enforcement Conference (Washington, DC), panel "Digital Asset Compliance and Fraud Risks." Fellow panelists: Richard Weber and Jarod Koopman. -- 2024 Nicsa Annual Conference (Boston, MA), panel "Deep Dives into Alts, Tokenization, and AI Regulation," speaking on issues related to tokenization, AI, and political implications of the US presidential election on crypto.-- 2024 Wave/Komainu/Hogan Lovells Event (London, UK), "Best Practices in Managing Seized Virtual Assets"-- 2018, Wilson Sonsini "ICOs: Verson 2.0 Conference" (Palo Alto, CA), panel covering implications of private funds holding digital assets. -- 2023, GBBC / International Journal of Blockchain Law (Virtual), panel "Emerging Topics in Blockchain Law."_______________________Potential Speaking Topics_______________________- Generally, Legal/Compliance in the crypto space - Securities laws and crypto- Compliance issues and crypto in the financial services industry - Legal/regulatory considerations in managing and liquidating digital assets by governments- AML/OFAC and crypto in practice (e.g., at an SEC registered investment adviser) _______________________Bio_______________________ Head of Legal and Chief Compliance Officer, Wave Digital AssetsKelly Chapman has over 15 years of experience working in the asset management industry, with over 12 years as an attorney in the space focusing on the intersection of private fund formation and management, securities regulation, and fintech & digital assets. At Wave Digital Assets — a registered investment adviser focused on digital asset-related investing for institutional and other sophisticated clients — her role spans both legal and compliance functions, and includes managing the development and deployment of innovative, digital asset-related investment products and strategies in line with securities and other relevant laws and regulations, including in deploying solutions to US and global government agencies who seize and/or otherwise manage digital assets.Kelly's expertise includes crypto-specific compliance with the relevant laws and rules applicable to investment advisers and related financial service providers, including US Securities Laws and OFAC/Sanctions and AML rules, which she manages on behalf of Wave as Chief Compliance Officer. Kelly also serves as Legal Counsel for Wave's Government Practice, which provides services to US and global government agencies regarding the management and disposal of seized digital assets pre- and post-forfeiture.  Previously, she held the position of Product Counsel at Figure Technologies, where she advised the company in building out its Digital Fund Services platform served as in-house counsel to their RIA, their corporate investing arm, and in respect of the initial development of their innovative, proposed registered stablecoin product, among other things.She also previously spent over 8 years in private practice at law firms Wilson Sonsini, Fried Frank, and K&L Gates, and was a Legal Consultant to the World Bank Group Sanctions Board, and a Legal Intern with the U.S. Department of Justice. Prior to law school, Kelly worked at the Carlyle Group, where her work focused on the administration and corporate governance of the firm’s €10 billion+ in AUM European and Middle East/North Africa funds – directly before and during the 2008 financial crisis, proving to be a fascinating introduction to the asset management industry. Kelly holds a J.D. from Georgetown University Law Center and Bachelors of Arts in Economics and International Studies from Randolph-Macon Woman’s College.

Kimberly Brown

Kimberly Brown

Ferrari & Associates
Counsel
Washington, DC
USA
brown@falawpc.com
Topics of Specialization

Ms. Brown has nearly 15 years of experience as a lawyer working in U.S. sanctions, with six years of that experience coming from the time she spent at the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) as a Policy Analyst and Senior Enforcement Officer.

During her time at OFAC, Ms. Brown worked extensively on the Iran sanctions program, including drafting interpretative guidance and the Statement of Licensing Policy on Internet Freedom in Iran, and investigating violations of the Iranian Transactions and Sanctions Regulations (“ITSR”) and other sanctions programs. Further, Ms. Brown drafted and published regulations underlying the Iran sanctions program, including those implementing the provisions of the Comprehensive Iran Sanctions Accountability, and Divestment Act of 2010 (“CISADA”). Ms. Brown also served as the government’s expert witness on sanctions in a criminal prosecution related to the illegal export of telecommunications services to Iran. For that testimony, Ms. Brown received a commendation from the former U.S. Attorney for the District of Maryland.

Prior to her time at OFAC, Ms. Brown spent several years at the Department of Homeland Security (“DHS”), where she served as an Attorney-Advisor in both the Office of Chief Counsel, and the Office of International Trade. During her time at DHS, Ms. Brown advised importers on the proper classification of goods under the U.S. Harmonized Tariff Schedule, and issued administrative decisions in connection with imports or attempted imports in violation of customs and international trade laws.

Since leaving government, Ms. Brown has remained in the sanctions and international trade compliance space working at both IBM, as well as Payward, Inc. (aka “Kraken”), a virtual currency exchange and infrastructure company. At IBM, Ms. Brown served as the OFAC and ITAR Lead, and in that role updated IBM’s compliance manual, conducted export compliance reviews, and reviewed service agreements to ensure compliance with OFAC, ITAR, and EAR regulations. At Kraken, Ms. Brown supervised a team conducting sanctions screening and blockchain transaction monitoring; led investigations of U.S., EU, UK, and UN sanctions issues; drafted and reviewed sanctions compliance policies and procedures; and conducted risk assessments and implemented controls to remediate compliance gaps.

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Ms. Brown has nearly 15 years of experience as a lawyer working in U.S. sanctions, with six years of that experience coming from the time she spent at the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) as a Policy Analyst and Senior Enforcement Officer.

During her time at OFAC, Ms. Brown worked extensively on the Iran sanctions program, including drafting interpretative guidance and the Statement of Licensing Policy on Internet Freedom in Iran, and investigating violations of the Iranian Transactions and Sanctions Regulations (“ITSR”) and other sanctions programs. Further, Ms. Brown drafted and published regulations underlying the Iran sanctions program, including those implementing the provisions of the Comprehensive Iran Sanctions Accountability, and Divestment Act of 2010 (“CISADA”). Ms. Brown also served as the government’s expert witness on sanctions in a criminal prosecution related to the illegal export of telecommunications services to Iran. For that testimony, Ms. Brown received a commendation from the former U.S. Attorney for the District of Maryland.

Prior to her time at OFAC, Ms. Brown spent several years at the Department of Homeland Security (“DHS”), where she served as an Attorney-Advisor in both the Office of Chief Counsel, and the Office of International Trade. During her time at DHS, Ms. Brown advised importers on the proper classification of goods under the U.S. Harmonized Tariff Schedule, and issued administrative decisions in connection with imports or attempted imports in violation of customs and international trade laws.

Since leaving government, Ms. Brown has remained in the sanctions and international trade compliance space working at both IBM, as well as Payward, Inc. (aka “Kraken”), a virtual currency exchange and infrastructure company. At IBM, Ms. Brown served as the OFAC and ITAR Lead, and in that role updated IBM’s compliance manual, conducted export compliance reviews, and reviewed service agreements to ensure compliance with OFAC, ITAR, and EAR regulations. At Kraken, Ms. Brown supervised a team conducting sanctions screening and blockchain transaction monitoring; led investigations of U.S., EU, UK, and UN sanctions issues; drafted and reviewed sanctions compliance policies and procedures; and conducted risk assessments and implemented controls to remediate compliance gaps.

Kristen Hecht

Kristen Hecht

Former US Treasury, Binance, Meta, HSBC
Chief Compliance Officer
San Francisco, California
USA
Kristenblue@gmail.com
Topics of Specialization
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Kristina Howard

Kristina Howard

RXN Group
Principal
Washington, DC
USA
Kristinahoward18@gmail.com
Topics of Specialization

Kristina Howard is a Principal at RXN Group. She has 15+ years of experience advising companies in highly regulated industries on overcoming barriers to scale. She specializes in helping disruptive start-ups develop proactive strategies to navigate the political landscape, mitigate regulatory risks, and capitalize on public sector partnership opportunities. One area of focus that Kristina specializes in is non-fungible tokens (NFTs), and she serves on the Advisory Board of NFT San Francisco. Before joining RXN, Kristina was an Executive Vice President at Tusk Strategies, where she led multi-state public affairs campaigns on a broad range of policy issues at the federal, state, and local levels. Before that, she was a member of the Public Policy and State Attorneys General Practices at Cozen O’Connor and Orrick Herrington & Sutcliffe. She began her career managing federal grassroots at the National Federation of Independent Business.

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Kristina Howard is a Principal at RXN Group. She has 15+ years of experience advising companies in highly regulated industries on overcoming barriers to scale. She specializes in helping disruptive start-ups develop proactive strategies to navigate the political landscape, mitigate regulatory risks, and capitalize on public sector partnership opportunities. One area of focus that Kristina specializes in is non-fungible tokens (NFTs), and she serves on the Advisory Board of NFT San Francisco. Before joining RXN, Kristina was an Executive Vice President at Tusk Strategies, where she led multi-state public affairs campaigns on a broad range of policy issues at the federal, state, and local levels. Before that, she was a member of the Public Policy and State Attorneys General Practices at Cozen O’Connor and Orrick Herrington & Sutcliffe. She began her career managing federal grassroots at the National Federation of Independent Business.

Kristina Weiserova

Kristina Weiserova

FAMU film university
lector new technologies
Prague
Czech Republic
113kw113@gmail.com
Topics of Specialization

I have been involved in both the film industry and the crypto world for many years—first with Bitcoin, then Ethereum, and now other crypto projects. At the same time, I’ve worked in the film business since 2005, and I currently teach at a film school, sharing my passion for cinema and new technologies with the next generation of filmmakers.

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I have been involved in both the film industry and the crypto world for many years—first with Bitcoin, then Ethereum, and now other crypto projects. At the same time, I’ve worked in the film business since 2005, and I currently teach at a film school, sharing my passion for cinema and new technologies with the next generation of filmmakers.

Kristy Lam

Kristy Lam

Crypto Council for Innovation
Policy Coordinator
New York, NY
USA
kristy@cryptocouncil.org
Topics of Specialization

Kristy Lam is a Policy Coordinator for CCI. Kristy has expertise in studying digital currencies and sanctions enforcement.

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Kristy Lam is a Policy Coordinator for CCI. Kristy has expertise in studying digital currencies and sanctions enforcement.

Kyla Curley

Kyla Curley

StoneTurn
Partner
Boston, MA
USA
kcurley@stoneturn.com
Topics of Specialization

Kyla Curley, a Partner with StoneTurn, has over 20 years of experience investigating and making sense of complex and sensitive issues involving financial fraud, misuse, and misappropriation, as well as analyzing the flow of funds and other transactional reviews for organizations, counsel, and other stakeholders.

Kyla’s experience includes investigations into the flow and usage of funds, and transaction lifecycle reviews of institutional and private investments, acquisitions, and other significant activity. Kyla is also experienced with cryptocurrencies and blockchain technology and transactions. As a Certified Cryptocurrency Forensic Investigator (CCFI), Kyla conducts reviews into digital asset lifecycles to assist investors, law enforcement professionals, or other stakeholders to identify and isolate digital assets, and to assist with recovery, when applicable.

As a forensic accountant and CPA, Kyla’s experience includes accounting investigations related to revenue recognition, bad debt and inventory reserves, financial statement, and public disclosures, and other issues related to the application of Generally Accepted Accounting Principles (GAAP).

Kyla has also led engagements and consults with clients on complex business litigation matters, including lost profits and business interruption claims, purchase price disputes, construction claims, royalty audits, partnership equity allocations, and other special audits and investigations.

Kyla is a Certified Public Accountant (CPA) and Certified in Financial Forensics (CFF) by the AICPA, a Certified Fraud Examiner (CFE), a Certified Anti-Money Laundering Specialist (CAMS), and a Certified Cryptocurrency Forensic Investigator (CCFI).

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Kyla Curley, a Partner with StoneTurn, has over 20 years of experience investigating and making sense of complex and sensitive issues involving financial fraud, misuse, and misappropriation, as well as analyzing the flow of funds and other transactional reviews for organizations, counsel, and other stakeholders.

Kyla’s experience includes investigations into the flow and usage of funds, and transaction lifecycle reviews of institutional and private investments, acquisitions, and other significant activity. Kyla is also experienced with cryptocurrencies and blockchain technology and transactions. As a Certified Cryptocurrency Forensic Investigator (CCFI), Kyla conducts reviews into digital asset lifecycles to assist investors, law enforcement professionals, or other stakeholders to identify and isolate digital assets, and to assist with recovery, when applicable.

As a forensic accountant and CPA, Kyla’s experience includes accounting investigations related to revenue recognition, bad debt and inventory reserves, financial statement, and public disclosures, and other issues related to the application of Generally Accepted Accounting Principles (GAAP).

Kyla has also led engagements and consults with clients on complex business litigation matters, including lost profits and business interruption claims, purchase price disputes, construction claims, royalty audits, partnership equity allocations, and other special audits and investigations.

Kyla is a Certified Public Accountant (CPA) and Certified in Financial Forensics (CFF) by the AICPA, a Certified Fraud Examiner (CFE), a Certified Anti-Money Laundering Specialist (CAMS), and a Certified Cryptocurrency Forensic Investigator (CCFI).

Ladan Stewart

Ladan Stewart

White & Case
Partner
New York
USA
ladan.stewart@whitecase.com
Topics of Specialization

Ladan Stewart is the Global Head of FinTech and a Partner in the Firm's Global White Collar/Investigations Practice, where she focuses on SEC and other regulatory enforcement matters, white collar investigations, civil litigation, and trials. Before joining White & Case, Ladan served for over 8 years in the Division of Enforcement of the U.S. Securities and Exchange Commission, most recently as Assistant Director and Regional Trial Counsel heading the SEC's crypto and cyber litigation team. Ladan was part of the leadership team responsible for developing and implementing the SEC's enforcement strategy with respect to crypto and cyber matters, working closely with staff and senior officials across the agency. Ladan also litigated the SEC's most complex and programmatically important crypto enforcement matters, including SEC v. Ripple, SEC v. Telegram, SEC v. Bankman-Fried, and SEC v. Coinbase. Ladan is a seasoned litigator, having handled high-stakes matters on behalf of both the SEC and private clients through all stages of litigation and trial. She offers clients a robust understanding of the federal securities laws as well as a unique perspective on SEC enforcement gained through her work as both an investigative attorney and litigator at the SEC and her leadership role in the Crypto Assets and Cyber Unit. And Ladan has unparalleled expertise in crypto enforcement and litigation, enabling her to advise clients navigating the ever-shifting regulatory landscape surrounding the crypto industry.  Ladan speaks regularly on issues relating to crypto enforcement and regulation, including: at Conensus on "An Insider's View at Navigating the Ever-Shifting Regulatory & Enforcement Landscape"; at Columbia Business School on "Cryptocurrency, Law & Policy: A Conversation with Practitioners"; at PLI on "Crypto Enforcement: The Regulators Speak"; at PLI on "Crypto, Cyber and AI Issues for Private Funds"; at PLI on "An Insiders' Perspective on Crypto Enforcement and Regulation"; and at Crypto Investor Day on "State of Crypto Regulatory Enforcement."

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Ladan Stewart is the Global Head of FinTech and a Partner in the Firm's Global White Collar/Investigations Practice, where she focuses on SEC and other regulatory enforcement matters, white collar investigations, civil litigation, and trials. Before joining White & Case, Ladan served for over 8 years in the Division of Enforcement of the U.S. Securities and Exchange Commission, most recently as Assistant Director and Regional Trial Counsel heading the SEC's crypto and cyber litigation team. Ladan was part of the leadership team responsible for developing and implementing the SEC's enforcement strategy with respect to crypto and cyber matters, working closely with staff and senior officials across the agency. Ladan also litigated the SEC's most complex and programmatically important crypto enforcement matters, including SEC v. Ripple, SEC v. Telegram, SEC v. Bankman-Fried, and SEC v. Coinbase. Ladan is a seasoned litigator, having handled high-stakes matters on behalf of both the SEC and private clients through all stages of litigation and trial. She offers clients a robust understanding of the federal securities laws as well as a unique perspective on SEC enforcement gained through her work as both an investigative attorney and litigator at the SEC and her leadership role in the Crypto Assets and Cyber Unit. And Ladan has unparalleled expertise in crypto enforcement and litigation, enabling her to advise clients navigating the ever-shifting regulatory landscape surrounding the crypto industry.  Ladan speaks regularly on issues relating to crypto enforcement and regulation, including: at Conensus on "An Insider's View at Navigating the Ever-Shifting Regulatory & Enforcement Landscape"; at Columbia Business School on "Cryptocurrency, Law & Policy: A Conversation with Practitioners"; at PLI on "Crypto Enforcement: The Regulators Speak"; at PLI on "Crypto, Cyber and AI Issues for Private Funds"; at PLI on "An Insiders' Perspective on Crypto Enforcement and Regulation"; and at Crypto Investor Day on "State of Crypto Regulatory Enforcement."

Laura Estefania

Laura Estefania

Hokku PR
Senior Account Executive
Spain
Spain
lauraestefania253@gmail.com
Topics of Specialization

Laura has a background in International Political Economy and Journalism and Mass Media Science. She works in Strategic Communications, helping Web3 startups, established businesses and individuals craft their narrative and stand out from the crowd. She is a multilingual professional that bridges communicational gaps and deliver tailored strategies.

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Laura has a background in International Political Economy and Journalism and Mass Media Science. She works in Strategic Communications, helping Web3 startups, established businesses and individuals craft their narrative and stand out from the crowd. She is a multilingual professional that bridges communicational gaps and deliver tailored strategies.

AI
AI
Academia
Academia
Academia
Academia
Asset Recovery/Management
Asset Recovery/Management
Banking/TradFi
Banking/TradFi
Blockchain Analytics
Blockchain Analytics
Blockchain Technology
Blockchain Technology
Consulting/Advisory/Professional Services
Consulting/Advisory/Professional Services
Crypto Exchange/VASP
Crypto Exchange/VASP
Data Science
Data Science
Embedded Finance
Embedded Finance
Financial Services
Financial Services
Fintech
Fintech
Government
Government
Government/Public Sector
Government/Public Sector
Insurance
Insurance
Law/Legal
Law/Legal
Media/PR
Media/PR
NGO/Trade Association
NGO/Trade Association
Payments (Crypto or TradFi)
Payments (Crypto or TradFi)
Regtech
Regtech
Regulatory/Government/Public Policy
Regulatory/Government/Public Policy
Startups
Startups
Web3
Web3
Business Continuity Plans
Business Continuity Plans
Blockchain Analytics/Tracing
Blockchain Analytics/Tracing
Startup Operations/Entrepreneurship
Startup Operations/Entrepreneurship
Prosecution
Prosecution
Geopolitical Risk
Geopolitical Risk
Exam Management
Exam Management
Insurance
Insurance
Fintech
Fintech
Work/Life Balance
Work/Life Balance
Web3
Web3
Tokenization
Tokenization
Taxation
Taxation
Startup Operations
Startup Operations
Staking
Staking
Stablecoins
Stablecoins
Social Media/Content Creation
Social Media/Content Creation
Securities
Securities
Sanctions/Export Controls
Sanctions/Export Controls
Sales/Revenue Ops/Bus Dev
Sales/Revenue Ops/Bus Dev
Risk Management
Risk Management
RegTech
RegTech
Regulatory/Government/Public Policy
Regulatory/Government/Public Policy
Quantum Computing
Quantum Computing
Product Development/Strategy
Product Development/Strategy
Philanthropy/Public Works
Philanthropy/Public Works
Payments
Payments
NFTs
NFTs
National Security
National Security
Marketing
Marketing
Machine Learning
Machine Learning
Leadership/Mentorship
Leadership/Mentorship
Law/Legal
Law/Legal
Investing
Investing
Investigations
Investigations
Hacking
Hacking
Futures and Commodities
Futures and Commodities
Fraud/Commercial Disputes
Fraud/Commercial Disputes
Forensics/Accounting
Forensics/Accounting
Financial Inclusion
Financial Inclusion
Financial Crime
Financial Crime
ESG
ESG
Enforcement (Gov)
Enforcement (Gov)
DLT/Blockchain Technology
DLT/Blockchain Technology
Digital Assets
Digital Assets
Digital Identity
Digital Identity
DeFi
DeFi
Data Privacy and Protection
Data Privacy and Protection
DAOs and Governance Structures
DAOs and Governance Structures
Cyber/Cybersecurity
Cyber/Cybersecurity
Crypto Education
Crypto Education
Compliance
Compliance
Community Building
Community Building
CeFi
CeFi
CBDC
CBDC
Capital Markets
Capital Markets
Blockchain Security
Blockchain Security
Blockchain for Good
Blockchain for Good
Blockchain Analytics
Blockchain Analytics
Bankruptcy/Insolvency
Bankruptcy/Insolvency
Audit
Audit
Asset Recovery/Management
Asset Recovery/Management
AML/CFT
AML/CFT
AI
AI
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