Blockchain Intelligence: Cryptocurrency De-Anonymization and Financial Crime

Activity: Participating in or organising an event › Organising a conference, workshop or event series

Description

Blockchain Intelligence: Cryptocurrency De-Anonymization and Financial Crime.

Financial Integrity Hub's special event, where we discussed the need for criminals to secure funds, the use of cryptocurrencies by criminals, the legal regime, risk and compliance, and ways to eliminate the anonymity of cryptocurrency users. The event featured keynote speakers Senior Lecturer Lise Waldek - Department of Security Studies and Criminology, Macquarie University; Jeremy Moller - Senior Advisor at Norton Rose Fulbright Australia; and Gilad Ben Ari – CTO at Cognyte.
Period23 Jun 2022
Event typeSeminar
LocationSydney, Australia, New South WalesShow on map
Degree of RecognitionNational