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

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.

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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.

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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).

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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.

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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 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 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.

Laura leads Digital Assets Risk and Regulation at PwC UK, advising both traditional financial institutions and crypto-native firms on how to navigate and capitalise on evolving regulation. With expertise in financial services policy, supervision and regulatory implementation across the UK, EU and global markets, Laura helps organisations bridge the gap between regulatory change and business strategy.Her work spans legal, risk, compliance and innovation functions, supporting firms to anticipate what is next rather than simply respond to what is now. Laura is focused on building trusted and forward-looking digital asset ecosystems and enabling firms to turn regulatory complexity into commercial opportunity.She regularly speaks and writes on topics including UK and global cryptoasset regulation, stablecoins, tokenisation, CBDCs and the future of market infrastructure.

Laura is a Board Member and Co-Founder of the DigiByte Alliance. She holds a master's degree in mathematics and worked as a college-level math instructor in North Carolina for 15 years. Laura’s role with the DigiByte blockchain has focused on community outreach, education, team building, and volunteer coordination. She has spoken at universities and colleges on the DigiByte blockchain and Awareness Team as well as moderated discussions on blockchain topics including: demystifying Bitcoin, security, wallets and payment systems using cryptocurrencies.

Laure currently acts as Coinbase's Associate General Counsel for Canada. Previously, she was a partner and co-head of the digital assets and blockchain team at Osler, Hoskin & Harcourt LLP and before that, a partner with McCarthy Tétrault LLP. Practicing securities and banking and finance law with a focus on the digital assets industry for more than 10 years, she is frequently invited to share her expertise and speak by both fintech/digital assets and tradfi industry groups, e.g. the Canada Fintech Forum, the Canadian Bar Association, the Canada Blockchain Consortium, the Portfolio Manager Association of Canada, and the Investment Funds Institute of Canada.

Laurel Loomis Rimon is a former federal prosecutor with deep experience in the financial regulatory and enforcement sector. An unrelenting and pragmatic problem solver, Laurel offers clients practical advice when facing compliance or enforcement challenges involving anti-money laundering, consumer protection, federal or state oversight, fintech, and payments. Laurel is also a leading practitioner and thought leader in the emerging blockchain ecosystem. She serves as a Co-Chair of the firm’s Fintech and Crypto Assets Practice.

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Recognized as a Chambers-ranked Leading Individual in 2022 and 2023, Laurel’s "communication style is very direct and she is an excellent writer," clients say. And, "[i]n addition to her deep substantive knowledge, she is able to draw on her extensive government experience to provide nuanced risk assessments and, when necessary, to be a highly credible and effective advocate for us with regulators at both the leadership and staff levels."

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A veteran investigator and trial lawyer, Laurel brings an efficiency in gathering facts and delivering strong responses to government enforcement agencies, correcting the record where necessary, and obtaining favorable resolutions. Through years of front-line experience, she is uniquely positioned to provide clients with a realistic and common-sense approach to regulatory risks and to help them design compliance plans aimed at avoiding and reducing the risk of an enforcement action. Laurel is highly effective at navigating difficult conversations with the government, witnesses, and client teams when necessary.

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Prior to private practice, she served for more than 15 years as an Assistant United States Attorney and DOJ Trial Attorney, including as head of Litigation for DOJ’s Asset Forfeiture and Money Laundering Section, supervising and litigating cases involving criminal and civil money laundering and other financial crimes, domestically and internationally. Laurel also served as an Assistant Deputy Enforcement Director for the Office of Enforcement at the CFPB, leading complex and sensitive investigations and litigation involving bank and non-bank subjects. Through a senior executive service appointment, she served as General Counsel to the Inspector General for the Department of Homeland Security, where she oversaw sensitive investigations into program misconduct and department-wide whistleblower retaliations.

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Laurel leverages this deep regulatory and enforcement experience to represent clients in responding to DOJ, FinCEN, OFAC, OIG, NY DFS, CFPB, state AG inquiries and enforcement actions, and related compliance matters. Many of Laurel’s clients are forward-leaning fintech companies in the payment and cryptocurrency spaces, as she has been on the cutting edge of financial technology enforcement since leading DOJ’s first digital assets litigation more than 15 years ago.

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Prior to joining Jenner & Block, Laurel led the fintech practice at another AmLaw100 law firm.

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Lauren Weymouth is a Director at Ripple, where she leads its University Blockchain Research Initiative (UBRI), a partnerships program that funds financial technology curriculum development, research, technical projects, entrepreneurship and student activities. Since the program's inception, she has activated more than 50 global university partnerships such that 1,000+ research projects have been engaged to tackle real-world issues in blockchain, cryptocurrency, cryptography and digital assets. Before joining Ripple, Lauren held leadership roles in education, private equity and at technology startups, pioneering ventures that grew record-setting profits.

Leah Dempsey, co-chair of the financial services practice, is a lawyer and advocate with a unique ability to lead efforts bridging policy, financial and telecommunications laws, regulations and politics. She advises several trade associations and helps a range of businesses in the financial services, housing, capital markets and fintech marketplaces navigate rulemaking and legislative processes.

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Leah advocates before the Consumer Financial Protection Bureau, National Credit Union Administration, Federal Communications Commission, Federal Trade Commission, Small Business Administration Office of Advocacy, Department of Labor, the U.S. Treasury, the U.S. Securities and Exchange Commission, the Federal Housing Finance Agency, the Department of Housing and Urban Development, as well as other regulators.  

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Leah also helps organizations understand their rights and options when facing regulatory supervision and enforcement activity. She has a deep understanding of the Administrative Procedure Act, the Small Business Regulatory Enforcement Fairness Act process and the Congressional oversight tools needed to ensure a fair and transparent process for businesses and industries. Leah has advocated for reforms to dozens of federal rulemakings and related legislation in Congress on her client's behalf. She also regularly works with colleagues to file amicus briefs in courts around the country including the U.S. Supreme Court.

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During her time in executive and leadership roles at financial trade associations in Washington, Leah fostered strong relationships on Capitol Hill and at federal agencies. She served as vice president and senior counsel for federal advocacy at ACA International, where she led efforts to develop and implement the industry agenda for third-party agencies, asset buyers, vendors, banks and other creditors. She also represented thousands of credit unions across the country as senior director of advocacy and counsel at Credit Union National Association (CUNA), leading its Consumer Protection Advocacy team. Prior, she worked on the legal team for several Republican candidates, including Sen. Mitt Romney’s (R-UT) presidential campaign.

Lee is a Special Counsel in Norton Rose Fulbright’s Melbourne Restructuring Group.  She has over 20 years experience in domestic and cross border insolvency and secured and unsecured recoveries having advised both insolvency professionals and financiers in relation to some of Australia’s largest corporate collapses across a diverse range of industries.  Lee has a particular interest in the impact of digital assets on the traditional banking sector and in the context of insolvency and restructuring. She is regularly invited to speak both locally and internationally on the legal issues associated with digital assets and insolvency including administration of digital currency exchanges and custodians in financial distress, asset tracing, realising and valuing crypto assets, the rights of customers of digital currency exchanges/custodians, cryptocurrency as security for lending and tokenisation for restructuring cryptocurrency businesses and creditors’ claims.  Lee is a Fellow of INSOL International and the founding officer of the ‘Virtual Assets’ section of the Insolvency Division of the International Bar Association.  She is also a participant at the World Bank Insolvency and Creditor/Debtor Regimes Taskforce and at UNCITRAL’s Working Group V meetings on International Insolvency where she has contributed to the asset tracing and recovery project.  Lee has also completed a Masters of Law thesis on “The Implementation of a Digital Euro into the European Union.’

Leila was an early enthusiast of Bitcoin and since then, has been exploring, advising and investing in systems built on blockchain technology. Day to day, she supports the onboarding of institutional platforms onto the use of blockchain and digital asset technologies to create new business models, access new communities and respond to the demand for digital-first identities and experiences. 

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She is a believer in the power of ‘blockchain for good’, working on developing programmes for blockchain-based Philanthropy with the UN and other organisations. 

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She is also an avid collector of art and artists deploying the technological tools that correspond to our time, in particular generative and AI tech. She supports a number of artists and platforms in the digital art space, and is a frequent speaker at art fairs highlighting on-chain art. 

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Leila is a graduate of Georgetown Law and sits on its European Advisory Board. She started her career at Willkie Farr & Gallagher in New York then moved in-house, at JPMorgan Asset Management in London, where she was appointed GC for Europe. She subsequently joined start-up Jabre Capital Partners as Partner & GC, supporting rapid growth of Swiss-based global investment platform. She is often consulted for advice on navigating uncertain and overlapping regulatory frameworks.

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Focus: International regulatory frameworks, digital assets and NFTs, Philanthropy in a digital world

Liat Shetret is Director of Global Policy and Regulation at Elliptic. For more than 15 years, she has led global capacity-building and technical assistance programs on anti–money laundering (AML), countering the financing of terrorism (CFT), financial inclusion, and countering violent extremism. She has formerly worked as the Director of Regulatory Affairs & Compliance Policy at Solidus Labs, at the Egmont Group of Financial Intelligence Units, Citigroup Bank, the Global Center on Cooperative Security, and the US House of Representatives Committee for Homeland Security. Liat has extensive experience implementing technical assistance programs, particularly in emerging markets and developing countries across Africa, the Americas, Europe, and the Middle East. She is an Adjunct Instructor at New York University and holds a Master of International Affairs degree from Columbia University’s School of International and Public Affairs (SIPA) and a BA in political science and psychology from the University of Illinois. Liat is also a Certified Anti-Money Laundering Specialist (CAMS).

Lili Infante is the CEO of CAT Labs - a tech startup building digital asset recovery and cyber defense tools to fight crypto crime. In her previous life, she was a DEA Special Agent with the U.S. Department of Justice Special who pioneered an early federal task force focusing exclusively on crypto and dark web crimes.  Lili has led numerous major crypto-related investigations to include the takedown of Hydra - the largest crypto-powered dark web criminal organization and money laundering platform in the world. She has spoken at countless conferences including Offshore Alert, ETH Denver, Parliamentary Intelligence Security Forum and others.

Lindsay is the General Counsel of Nillion Labs, an infrastructure tech company providingaugmented privacy and security for decentralized data transmission and computation in web3.  She is coming off an exciting journey as Associate General Counsel for Product at Coinbase, where she focused her efforts overseeing retail products including staking and wrapped tokens. Prior to joining Coinbase, Lindsay served as General Counsel for fintech companies Orchard Platform and Velocity Markets.  Under her oversight, both Orchard and Velocity were acquired in complex regulatory-heavy transactions.  At Velocity, she facilitated the licensure of a US-based spot exchange, and oversaw the process of obtaining Broker-Dealer and ATS licenses to facilitate the secondary sale of digital asset securities. Lindsay's additional prior experience includes serving as in-house legal counsel at Bloomberg and Assistant General Counsel at Kroll Bond Rating Agency.