FINTECH22 SESSIONS

Session 9: Crypto crime and theft prevention
Keynote

Financial fraud and criminal schemes tend to go where the action is, so it’s no surprise that cryptocurrencies are seeing a spike in related crypto-crimes:

  • Explosive growth in crypto
  • Introducing the cryptocriminals
  • Troublesome trends
  • The rise of DeFi creates new potential for crypto crime?
  • What can law enforcement do?
Andrew Collins

Keynote

Andrew Collins

Co-Founder & CEO, Nansen.io

Andrew Collins
Rose MacDonald

Moderator

Rose MacDonald

Co-Founder/ Director, Nansen.io

Rose MacDonald

[Day 1] Wed 30 Nov 2022

13:15

-

13:30

Speakers

Adj. Professor Warwick Powell

Adj. Professor Warwick Powell

Chair, Smart Trade Networks

Adj. Professor Warwick Powell
Aimee Maree Forsstrom

Aimee Maree Forsstrom

Board Member, Open Source Industry Australia

Aimee Maree Forsstrom
Akasha Rose

Akasha Rose

Growth Lead, Cosmic Champs

Akasha Rose
Alessio Bonti

Alessio Bonti

Cloud Architect & Blockchain Expert, IBM

Alessio Bonti
Alexander Baigent

Alexander Baigent

CTO & Co-Founder, Fluidity.Money

Alexander Baigent
Allan Endresz

Allan Endresz

Founder, Zucoins

Allan Endresz
Alyse Sue

Alyse Sue

Director of Metaverse, KPMG

Alyse Sue
Andrew Collins

Andrew Collins

Co-Founder & CEO, Nansen.io

Andrew Collins
Anouk Pinchetti

Anouk Pinchetti

COO - The Miner Network

Anouk Pinchetti
Ben Ford

Ben Ford

Head of Growth, Frollo

Ben Ford
Benjemen Elengovan

Benjemen Elengovan

Founder & CEO at MyGigsters, Winner Entrepreneur of the Year - Smallbiz Young Hero Award 2022

Benjemen Elengovan
Bill ASTA

Bill Angelidis

CEO & Founder, Asta

Bill Angelidis
Bobby Oparaocha