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Speakers Directory

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Ann Stefan

Ann Stefan

Cubist
Co-Founder & COO
San Diego, CA
USA
a@cubist.dev
Topics of Specialization
Asset Recovery/Management
Blockchain Security
Digital Assets
DLT/Blockchain Technology
Fraud/Commercial Disputes

Ann Stefan is Co-Founder & COO at Cubist, a key management infrastructure provider. She is an accomplished strategy executive who spent seven years as a fintech COO in a high-risk consumer segment. For the majority of her career, she has focused on new market expansion, product development, and rapid scaling in early-stage SaaS and fintech companies. She has a rare breadth of technical and management experience spanning risk, product, sales, marketing, customer support, and government contracts.Her core expertise centers around payment processing, online payments fraud prevention, and anti-money laundering programs, gained from years of building and running a fintech risk team and product in-house. She has a BS in Chemical-Biological Engineering from MIT.

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Ann Stefan is Co-Founder & COO at Cubist, a key management infrastructure provider. She is an accomplished strategy executive who spent seven years as a fintech COO in a high-risk consumer segment. For the majority of her career, she has focused on new market expansion, product development, and rapid scaling in early-stage SaaS and fintech companies. She has a rare breadth of technical and management experience spanning risk, product, sales, marketing, customer support, and government contracts.Her core expertise centers around payment processing, online payments fraud prevention, and anti-money laundering programs, gained from years of building and running a fintech risk team and product in-house. She has a BS in Chemical-Biological Engineering from MIT.

Anna Wolf

Anna Wolf

Ifo Institute for Economic Research
Lead Analyst on Blockchain Economics
Munich
Germany
wolf@ifo.de
Topics of Specialization
AI
Blockchain Analytics/Tracing
Blockchain for Good
CBDC
Community Building

Dr. Anna Wolf is the lead researcher on blockchain economics at the ifo Institute for Economic Research, where she provides expert analysis on the evolving blockchain economy. With a focus on advising policymakers, including members of the German parliament, Anna Wolf is actively shaping the regulatory landscape for integrating blockchain and distributed ledger technology (DLT) into the European economy and public administration. Before focusing on blockchain and cryptocurrency, Anna Wolf gained extensive experience in industry analysis, data-driven forecasting, and branch analysis, becoming a recognized voice in media for her insights. Additionally, she served as a personal assistant to former President of the German Parliament, Dr. Wolfgang Thierse, where she organized and moderated political debate clubs on a wide range of policy issues.Anna Wolf's academic background includes a PhD in econometrics and a certification in Blockchain Technologies from the MIT Sloan School of Management. With deep expertise in econometrics and a passion for technology, she is dedicated to understanding the broader implications of blockchain technology on the real economy.As a speaker, Anna Wolf covers a range of topics, including: Blockchain and DLT applications in the economy, EU regulatory trends for digital assets, the intersection of technology and public policy, as well as NFTs and blockchain applications in creative economy. She has spoken at conferences, industry forums, and academic institutions, including participation in blockchain-focused policy discussions within the German parliament. Beyond  her professional expertise, Anna Wolf is an active member of the generative art community, curating, collecting, and writing about art created through code.

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Dr. Anna Wolf is the lead researcher on blockchain economics at the ifo Institute for Economic Research, where she provides expert analysis on the evolving blockchain economy. With a focus on advising policymakers, including members of the German parliament, Anna Wolf is actively shaping the regulatory landscape for integrating blockchain and distributed ledger technology (DLT) into the European economy and public administration. Before focusing on blockchain and cryptocurrency, Anna Wolf gained extensive experience in industry analysis, data-driven forecasting, and branch analysis, becoming a recognized voice in media for her insights. Additionally, she served as a personal assistant to former President of the German Parliament, Dr. Wolfgang Thierse, where she organized and moderated political debate clubs on a wide range of policy issues.Anna Wolf's academic background includes a PhD in econometrics and a certification in Blockchain Technologies from the MIT Sloan School of Management. With deep expertise in econometrics and a passion for technology, she is dedicated to understanding the broader implications of blockchain technology on the real economy.As a speaker, Anna Wolf covers a range of topics, including: Blockchain and DLT applications in the economy, EU regulatory trends for digital assets, the intersection of technology and public policy, as well as NFTs and blockchain applications in creative economy. She has spoken at conferences, industry forums, and academic institutions, including participation in blockchain-focused policy discussions within the German parliament. Beyond  her professional expertise, Anna Wolf is an active member of the generative art community, curating, collecting, and writing about art created through code.

Anne Walton

Anne Walton

J.S. Held
Senior Director
Traverse City, Michigan
USA
anne.walton@jsheld.com
Topics of Specialization
AML/CFT
Compliance
Digital Assets
Financial Crime
RegTech
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Annelise Osborne

Annelise Osborne

Kadena
Chief Business Officer
New York
USA
annelise@kadena.io
Topics of Specialization
Capital Markets
Digital Assets
DLT/Blockchain Technology
Leadership/Mentorship
Stablecoins

Annelise Osborne is Chief Business Officer at Kadena, a POW Layer 1 blockchain technology company, where she is focused on upgrading finance. Annelise has over 20 years of experience in finance, credit, real estate, family office, risk, structuring, governance, and digital assets. She was previously Head of Institutional for Arca Labs, working with companies to drive blockchain innovation through strategic partnerships and advisory services as well as COO of Propellr, a broker dealer in digital assets. Annelise spent 12 years at Moody's Investor Service running teams in structured finance. She is a thought leader, board advisor, university lecturer and author. Her bestselling book, From Hoodies to Suits: Innovating Digital Assets in Traditional Finance, hits shelves in June. Annelise holds an MBA from Columbia Business School and a BA in Economics from The College of William and Mary.

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Annelise Osborne is Chief Business Officer at Kadena, a POW Layer 1 blockchain technology company, where she is focused on upgrading finance. Annelise has over 20 years of experience in finance, credit, real estate, family office, risk, structuring, governance, and digital assets. She was previously Head of Institutional for Arca Labs, working with companies to drive blockchain innovation through strategic partnerships and advisory services as well as COO of Propellr, a broker dealer in digital assets. Annelise spent 12 years at Moody's Investor Service running teams in structured finance. She is a thought leader, board advisor, university lecturer and author. Her bestselling book, From Hoodies to Suits: Innovating Digital Assets in Traditional Finance, hits shelves in June. Annelise holds an MBA from Columbia Business School and a BA in Economics from The College of William and Mary.

Anrike Visser

Anrike Visser

The Sentry
Senior Advisor, Illicit Finance Policy
Tallinn
Estonia
anrike@thesentry.org
Topics of Specialization
Blockchain Analytics/Tracing
Financial Crime
Fraud/Commercial Disputes
Investigations

Anrike Visser is an independent policy advisor with The Sentry and the founder of Global Ground Consulting. She has 12 years of experience investigating financial crime, money laundering and corruption across Europe, Asia, and Africa. In addition, she advises European governments, EU institutions, international financial institutions and private companies on AML/CFT policies including for digital assets. Previously, she worked for the Dutch government at the Netherlands Authority for the Financial Markets assessing banks, insurers and investment companies.

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Anrike Visser is an independent policy advisor with The Sentry and the founder of Global Ground Consulting. She has 12 years of experience investigating financial crime, money laundering and corruption across Europe, Asia, and Africa. In addition, she advises European governments, EU institutions, international financial institutions and private companies on AML/CFT policies including for digital assets. Previously, she worked for the Dutch government at the Netherlands Authority for the Financial Markets assessing banks, insurers and investment companies.

Arianna Trozze

Arianna Trozze

Elliptic
Cryptocurrency Intelligence Scientist
London
England
arianna.trozze@elliptic.co
Topics of Specialization
Blockchain Analytics/Tracing

Arianna Trozze is the Cryptocurrency Intelligence Scientist at Elliptic, where her work focuses on mixers and obfuscation services. She holds a PhD in Cybersecurity; her doctoral research leveraged data science, machine learning, and legal expertise to examine cryptocurrency crime investigations and prosecutions. With professional and academic experience in financial criminal law and tech policy, her professional background includes roles at the UK Home Office, the United Nations, and a global litigation firm. She has previously spoken at the Europol Global Conference on Criminal Finances and Cryptocurrencies, at the Royal Society, and at several academic and government conferences.

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Arianna Trozze is the Cryptocurrency Intelligence Scientist at Elliptic, where her work focuses on mixers and obfuscation services. She holds a PhD in Cybersecurity; her doctoral research leveraged data science, machine learning, and legal expertise to examine cryptocurrency crime investigations and prosecutions. With professional and academic experience in financial criminal law and tech policy, her professional background includes roles at the UK Home Office, the United Nations, and a global litigation firm. She has previously spoken at the Europol Global Conference on Criminal Finances and Cryptocurrencies, at the Royal Society, and at several academic and government conferences.

Ashleigh Withers

Ashleigh Withers

Kadena.io
Digital Asset, Business Analyst
Phoenix, Arizona
USA
ashleigh@kadena.io
Topics of Specialization
Blockchain Analytics/Tracing
CBDC
Digital Assets
DLT/Blockchain Technology
ESG
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Audrey Nesbitt

Audrey Nesbitt

Spirit Blockchain Capital
Chief Marketing Officer
Toronto, Ontario
USA
audrey.nesbitt@gmail.com
Topics of Specialization
Blockchain for Good
Digital Assets
Leadership/Mentorship
Marketing
Sales/Revenue Ops/Bus Dev

Audrey is a prominent speaker in the crypto, Web3, and tech domains, focusing on topics such as digital asset strategies, the tokenization of real-world assets (RWAs), and technological innovation. She has spoken at leading conferences, including the Blockchain Futurist Conference, ETHWomen, and the FIC North America InCyber Forum, as well as at institutions like the University of Toronto and Toronto Metropolitan University. Audrey shares insights on Web3 marketing strategies, launching startups, tokenization, digital assets, and the future of Web3 technologies, inspiring and educating audiences with her expertise.

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Audrey is a prominent speaker in the crypto, Web3, and tech domains, focusing on topics such as digital asset strategies, the tokenization of real-world assets (RWAs), and technological innovation. She has spoken at leading conferences, including the Blockchain Futurist Conference, ETHWomen, and the FIC North America InCyber Forum, as well as at institutions like the University of Toronto and Toronto Metropolitan University. Audrey shares insights on Web3 marketing strategies, launching startups, tokenization, digital assets, and the future of Web3 technologies, inspiring and educating audiences with her expertise.

Ayana Murphy

Ayana Murphy

Refine Intelligence
Director, Global Advisory
Washington, DC
USA
ayanamurphy@gmail.com
Topics of Specialization
AML/CFT
Compliance
Financial Crime

Ayana Murphy is a Managing Director at Ankura based in New York. She has nearly 20 years of experience in regulatory compliance work, with a focus on Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance for the past 15 years. Ayana is a subject matter expert in BSA/AML compliance and has spent the bulk of her career at major international and domestic banks providing guidance on compliance with BSA/AML rules and regulations and collaborating with senior stakeholders to enhance AML controls, policies, and procedures. She holds a law degree from NYU and a BA from the University of Chicago.

EXPERIENCE

Ayana has extensive experience in all facets of an institution-wide financial crime and sanctions compliance program, including BSA/AML and KYC program review, compliance testing, lookback reviews, quality assurance, policy and procedure reviews, risk assessments, and Suspicious Activity Report (SAR) drafting and review.

More recently, Ayana has performed BSA/AML work in the digital assets and cryptocurrencies space, helping blockchain platforms review and enhance their BSA/AML program compliance.

Ayana’s professional experience includes:

Conducting an end-to-end BSA/AML program review utilizing the five pillars of BSA/AML model of compliance, including an evaluation of the Know Your Customer, transaction monitoring, and suspicious activity reporting processes, as well as a policy/procedure review.

Leading multiple projects for financial institutions with enforcement actions or regulatory concerns, performing various aspects of anti-money laundering work where she has created and refined materials positioned for federal and state regulators, the board of directors, and internal audit functions, including the presentation of demonstrated testing capabilities and the strengthening of the bank’s control environment.

Performing independent testing of a bank’s sanctions screening systems and advising the bank with respect to the effectiveness of those controls considering the bank’s risk profile as well as developing targeted trainings based on identified areas of risk in the BSA/AML compliance program, as well as industry best practice and new developments in BSA/AML compliance.

Ayana was a compliance senior manager for an international bank, where she built out the independent controls and testing program and managed the day-to-day operations of the compliance testing program. In this role, she managed a team of experienced compliance professionals and oversaw the execution of independent testing of every Business-as-Usual (“BAU”) workstream of the BSA/AML compliance program.

Ayana also spent four years working as an attorney, predominantly as a lawyer for the city of New York, with the Department of Investigations/Department of Buildings, where she prepared and argued administrative cases on behalf of the Department of Buildings at the Office of Administrative Trials and Hearings. She worked extensively with New York City’s Department of Investigation in cases involving fraud and other forms of corruption.

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Ayana Murphy is a Managing Director at Ankura based in New York. She has nearly 20 years of experience in regulatory compliance work, with a focus on Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance for the past 15 years. Ayana is a subject matter expert in BSA/AML compliance and has spent the bulk of her career at major international and domestic banks providing guidance on compliance with BSA/AML rules and regulations and collaborating with senior stakeholders to enhance AML controls, policies, and procedures. She holds a law degree from NYU and a BA from the University of Chicago.

EXPERIENCE

Ayana has extensive experience in all facets of an institution-wide financial crime and sanctions compliance program, including BSA/AML and KYC program review, compliance testing, lookback reviews, quality assurance, policy and procedure reviews, risk assessments, and Suspicious Activity Report (SAR) drafting and review.

More recently, Ayana has performed BSA/AML work in the digital assets and cryptocurrencies space, helping blockchain platforms review and enhance their BSA/AML program compliance.

Ayana’s professional experience includes:

Conducting an end-to-end BSA/AML program review utilizing the five pillars of BSA/AML model of compliance, including an evaluation of the Know Your Customer, transaction monitoring, and suspicious activity reporting processes, as well as a policy/procedure review.

Leading multiple projects for financial institutions with enforcement actions or regulatory concerns, performing various aspects of anti-money laundering work where she has created and refined materials positioned for federal and state regulators, the board of directors, and internal audit functions, including the presentation of demonstrated testing capabilities and the strengthening of the bank’s control environment.

Performing independent testing of a bank’s sanctions screening systems and advising the bank with respect to the effectiveness of those controls considering the bank’s risk profile as well as developing targeted trainings based on identified areas of risk in the BSA/AML compliance program, as well as industry best practice and new developments in BSA/AML compliance.

Ayana was a compliance senior manager for an international bank, where she built out the independent controls and testing program and managed the day-to-day operations of the compliance testing program. In this role, she managed a team of experienced compliance professionals and oversaw the execution of independent testing of every Business-as-Usual (“BAU”) workstream of the BSA/AML compliance program.

Ayana also spent four years working as an attorney, predominantly as a lawyer for the city of New York, with the Department of Investigations/Department of Buildings, where she prepared and argued administrative cases on behalf of the Department of Buildings at the Office of Administrative Trials and Hearings. She worked extensively with New York City’s Department of Investigation in cases involving fraud and other forms of corruption.

Beth Bisbee

Beth Bisbee

Chainalysis
Director, Customer Growth & Strategy
Washington, DC
USA
beth.bisbee@chainalysis-gov.com
Topics of Specialization
Blockchain Analytics/Tracing
Crypto Education
Investigations

Beth Bisbee is currently the Director of Government Customer Growth and Strategy at Chainalysis Government Solutions (CGS). Beth has been designated as an expert witness in cryptocurrency and blockchain analysis in multiple district courts. Prior to that, Beth established the foremost cryptocurrency investigative program within Chainalysis in support of public sector. Before Chainalysis, she was an Intelligence Research Specialist at the Drug Enforcement Administration (DEA) where she served as a nationally-recognized subject matter expert (SME) on cryptocurrencies, tracing the flow of illicit funds in criminal cases, and identifying transactional behavior occurring on the blockchain. As DEA's lead SME, Beth trained hundreds of agents and analysts at DEA and other law enforcement agencies, assisted in more than 400 investigations involving cryptocurrencies and served as a testifying witness. She has been researching cryptocurrencies and their illicit use, and actively working cases in that area, since 2014.

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Beth Bisbee is currently the Director of Government Customer Growth and Strategy at Chainalysis Government Solutions (CGS). Beth has been designated as an expert witness in cryptocurrency and blockchain analysis in multiple district courts. Prior to that, Beth established the foremost cryptocurrency investigative program within Chainalysis in support of public sector. Before Chainalysis, she was an Intelligence Research Specialist at the Drug Enforcement Administration (DEA) where she served as a nationally-recognized subject matter expert (SME) on cryptocurrencies, tracing the flow of illicit funds in criminal cases, and identifying transactional behavior occurring on the blockchain. As DEA's lead SME, Beth trained hundreds of agents and analysts at DEA and other law enforcement agencies, assisted in more than 400 investigations involving cryptocurrencies and served as a testifying witness. She has been researching cryptocurrencies and their illicit use, and actively working cases in that area, since 2014.

Beth Haddock

Beth Haddock

GMO Trust - Balancer Foundation - Stablecoin Standard
Board Director & Advisor
New York, NY
USA
beth@warburtonadvisers.com
Topics of Specialization
AI
Compliance
Data Privacy and Protection
DeFi
Digital Assets

Beth Haddock is an independent board director and chief legal officer with over 25 years’ experience leading the design and successful implementation of modern governance programs. With a focus on accelerating safe and sustainable growth, Beth fosters a culture of risk ownership, partnership and creative problem-solving re-positioning governance and compliance as powerful business drivers at notable companies including Brown Brothers Harriman, Guggenheim Investments and AXA Advisors. She is an active board member and advisor, sharing her expertise and guidance on cutting-edge topics related to compliance, blockchain, and emerging technology. Beth currently serves as an Independent Board Member and Chair of the Compliance Committee at GMO-Z.com Trust Company, a yen and USD-backed stablecoin, a member of the advisory board for the Stablecoin Standard, a current Co-Chair for Web3, Digital Tech Taskforce Subcommittee for the New York City Bar Association, and an active member of the Regulatory Advisory Committee for the National Society of Compliance Professionals. As a founder of Warburton Advisers, Beth has advised clients since 2016 including T-Rowe Price, Franklin Templeton subsidiary Advisor Engine, World Gold Council’s ETF, GLD, as well as many blockchain companies notably Balancer, Grayscale and Orca. Beth also developed a patented technology to measure compliance ROI, she is the author of “Triple Bottom-line Compliance: How to Deliver Protection, Productivity and Impact,” and podcast host for “What’s Ethical?”

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Beth Haddock is an independent board director and chief legal officer with over 25 years’ experience leading the design and successful implementation of modern governance programs. With a focus on accelerating safe and sustainable growth, Beth fosters a culture of risk ownership, partnership and creative problem-solving re-positioning governance and compliance as powerful business drivers at notable companies including Brown Brothers Harriman, Guggenheim Investments and AXA Advisors. She is an active board member and advisor, sharing her expertise and guidance on cutting-edge topics related to compliance, blockchain, and emerging technology. Beth currently serves as an Independent Board Member and Chair of the Compliance Committee at GMO-Z.com Trust Company, a yen and USD-backed stablecoin, a member of the advisory board for the Stablecoin Standard, a current Co-Chair for Web3, Digital Tech Taskforce Subcommittee for the New York City Bar Association, and an active member of the Regulatory Advisory Committee for the National Society of Compliance Professionals. As a founder of Warburton Advisers, Beth has advised clients since 2016 including T-Rowe Price, Franklin Templeton subsidiary Advisor Engine, World Gold Council’s ETF, GLD, as well as many blockchain companies notably Balancer, Grayscale and Orca. Beth also developed a patented technology to measure compliance ROI, she is the author of “Triple Bottom-line Compliance: How to Deliver Protection, Productivity and Impact,” and podcast host for “What’s Ethical?”

Bill Cosgrove

Bill Cosgrove

Lockton Companies
Senior Vice President
New York, NY
USA
wcosgrove@lockton.com
Topics of Specialization
Risk Management
Digital Assets

Bill is a senior vice president for Property & Casualty in Lockton Northeast’s New York office. In this role he is responsible for the development and servicing of digital assets and financial services companies. Bill also provides C-Suite level strategy for a broad array of insurance and alternative risk financing structures. Bill brings his vast experience integrating insurance into the risk-based capital models of our clients. He is an expert in digital assets, financial services, and technology clients. His product expertise includes D&O, Professional Liability, Cyber Liability, and Crime and Specie coverages. Bill brings additional experience with Captive Insurance Companies and Reinsurance.

More about

Bill is a senior vice president for Property & Casualty in Lockton Northeast’s New York office. In this role he is responsible for the development and servicing of digital assets and financial services companies. Bill also provides C-Suite level strategy for a broad array of insurance and alternative risk financing structures. Bill brings his vast experience integrating insurance into the risk-based capital models of our clients. He is an expert in digital assets, financial services, and technology clients. His product expertise includes D&O, Professional Liability, Cyber Liability, and Crime and Specie coverages. Bill brings additional experience with Captive Insurance Companies and Reinsurance.

Brandi Reynolds

Brandi Reynolds

Bates Group LLC
Managing Director
Spartanburg, SC
USA
breynolds@batesgroup.com
Topics of Specialization
AI
AML/CFT
Asset Recovery/Management
Audit
Blockchain Analytics/Tracing

Brandi has dedicated her career to navigating the complexities of compliance and risk management. She has cultivated expertise that spans multiple industries and regulatory landscapes. Her journey began with a passion for ensuring organizational integrity and adherence to regulatory standards.In 2017, Brandi founded CorCom, LLC, a consulting firm specializing in financial services. The firm serves both banking and non-banking institutions and quickly gained acclaim for its exceptional service, particularly in outsourced Chief Compliance Officer offerings. In 2021, Bates Group acquired CorCom, recognizing its invaluable industry expertise and unrivaled reputation.Throughout her career, Brandi has held pivotal roles where she honed her skills in developing and implementing robust compliance frameworks tailored to each organization’s unique needs. Her experience encompasses a broad spectrum, from policy development and internal controls to regulatory audits and risk mitigation strategies.Brandi’s commitment to excellence is underscored by her certifications in anti-money laundering compliance, cryptocurrency risk management, and artificial intelligence and machine learning. These credentials reflect not only her dedication to staying abreast of industry best practices but also her proactive approach to mitigating emerging risks.She takes pride in her ability to collaborate cross-functionally, bridging the gap between regulatory requirements and operational realities. Whether fostering a culture of compliance within teams or spearheading innovative solutions to complex challenges, Brandi thrives on driving tangible results that uphold the highest standards of integrity and ethics. With a keen eye for detail and a strategic mindset, she is well-positioned to tackle the complexities of compliance and risk management head-on, delivering value and driving continuous improvement.  Brandi is a regular speaker for industry associations such as ACAMS, ACFCS, INFiN, MSBA, and CrossTech while speaking on a variety of topics that include BSA/AML, risk management, crypto compliance, and consumer protection to name a few.

More about

Brandi has dedicated her career to navigating the complexities of compliance and risk management. She has cultivated expertise that spans multiple industries and regulatory landscapes. Her journey began with a passion for ensuring organizational integrity and adherence to regulatory standards.In 2017, Brandi founded CorCom, LLC, a consulting firm specializing in financial services. The firm serves both banking and non-banking institutions and quickly gained acclaim for its exceptional service, particularly in outsourced Chief Compliance Officer offerings. In 2021, Bates Group acquired CorCom, recognizing its invaluable industry expertise and unrivaled reputation.Throughout her career, Brandi has held pivotal roles where she honed her skills in developing and implementing robust compliance frameworks tailored to each organization’s unique needs. Her experience encompasses a broad spectrum, from policy development and internal controls to regulatory audits and risk mitigation strategies.Brandi’s commitment to excellence is underscored by her certifications in anti-money laundering compliance, cryptocurrency risk management, and artificial intelligence and machine learning. These credentials reflect not only her dedication to staying abreast of industry best practices but also her proactive approach to mitigating emerging risks.She takes pride in her ability to collaborate cross-functionally, bridging the gap between regulatory requirements and operational realities. Whether fostering a culture of compliance within teams or spearheading innovative solutions to complex challenges, Brandi thrives on driving tangible results that uphold the highest standards of integrity and ethics. With a keen eye for detail and a strategic mindset, she is well-positioned to tackle the complexities of compliance and risk management head-on, delivering value and driving continuous improvement.  Brandi is a regular speaker for industry associations such as ACAMS, ACFCS, INFiN, MSBA, and CrossTech while speaking on a variety of topics that include BSA/AML, risk management, crypto compliance, and consumer protection to name a few.

Bruna Cabus

Bruna Cabus

21Shares
Associate
Zurich
Switzerland
bruna.cabus@21.co
Topics of Specialization
Asset Recovery/Management
Digital Assets
Securities

Bruna Cabús Is an Associate for Iberia and LATAM at 21.co, the global leader in providing access to crypto through simple and easy to use products. 21.co is also the parent company of 21Shares. Bruna joined 21Shares in August 2022, with a primary focus on expanding the investor base of 21Shares in the Iberian and LATAM regions. Holding a degree in Economics and a Master of Science in Banking and Finance from the Zurich University of Applied Sciences, Bruna developed a keen interest in the crypto assets market during her master’s program, this interest prompted her to conduct research at the University on its interactions with TradiFi and its potential future developments.

More about

Bruna Cabús Is an Associate for Iberia and LATAM at 21.co, the global leader in providing access to crypto through simple and easy to use products. 21.co is also the parent company of 21Shares. Bruna joined 21Shares in August 2022, with a primary focus on expanding the investor base of 21Shares in the Iberian and LATAM regions. Holding a degree in Economics and a Master of Science in Banking and Finance from the Zurich University of Applied Sciences, Bruna developed a keen interest in the crypto assets market during her master’s program, this interest prompted her to conduct research at the University on its interactions with TradiFi and its potential future developments.

Bullish Dumpling

Bullish Dumpling

Myself/Coin Bureau
Influencer/Producer
Lodon
England
bullishdumpling@gmail.com
Topics of Specialization
Crypto Education
Web3
Community Building
Social Media/Content Creation

Producer at Coin Bureau/Elected Educational Influencer/experienced in live podcasts, offline events and summits, talks about web3 community, defi, cryptocurrency, connecting retail with institutions through education.

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Producer at Coin Bureau/Elected Educational Influencer/experienced in live podcasts, offline events and summits, talks about web3 community, defi, cryptocurrency, connecting retail with institutions through education.

Carmel King

Carmel King

Grant Thornton UK LLP
Director
London
England
carmel.king@uk.gt.com
Topics of Specialization
Digital Assets
Bankruptcy/Insolvency
Fraud/Commercial Disputes
Investigations
Enforcement (Gov)

Carmel King is and insolvency practitioner in Grant Thornton UK’s Insolvency and Asset Recovery team, specialising in investigations, asset tracing and recovery actions for clients who have suffered a financial loss as a result of fraud. Carmel has a particular interest in crypto and digital assets and leads this practice area for the team. The practice combines blockchain analytics with corporate intelligence and digital forensic techniques to conduct investigations, alongside insolvency proceedings, court-appointed receiverships, other civil procedures and litigation funding to formulate legal claims and enforce judgements. She regularly presents on the topic and is widely published in this subject matter.  

Carmel is the Vice-Chair of CFAAR, the Crypto Fraud and Asset Recovery network and the Co-Chair of INSOL Europe’s Anti-Fraud Forum.

More about

Carmel King is and insolvency practitioner in Grant Thornton UK’s Insolvency and Asset Recovery team, specialising in investigations, asset tracing and recovery actions for clients who have suffered a financial loss as a result of fraud. Carmel has a particular interest in crypto and digital assets and leads this practice area for the team. The practice combines blockchain analytics with corporate intelligence and digital forensic techniques to conduct investigations, alongside insolvency proceedings, court-appointed receiverships, other civil procedures and litigation funding to formulate legal claims and enforce judgements. She regularly presents on the topic and is widely published in this subject matter.  

Carmel is the Vice-Chair of CFAAR, the Crypto Fraud and Asset Recovery network and the Co-Chair of INSOL Europe’s Anti-Fraud Forum.

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
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