Jesse Spiro

Jesse Spiro

Global Head of Policy

Chainalysis

Breakout Session 2B: Anatomy of a Darknet Investigation

Biscayne

What must compliance officers understand about the darknet and the conversion of cryptocurrency to fiat currency, in order to advise their institutions whether to onboard prospective customers active in the crypto sphere, then monitor customers’ activity effectively? An HSI Special Agent, a forensic Blockchain expert from Chainanalysis, a money laundering prosecutor, and a compliance officer […]

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