Against Crypto-Financial Crime – July 16th
In Partnership with Deloitte, Elliptic, and ManchesterCF
As crypto adoption accelerates globally, so too does the complexity of illicit finance risk. In 2024, the U.S. Treasury and its international counterparts flagged hundreds of crypto wallets linked to sanctions evasion, ransomware, terrorist financing, and darknet marketplaces. Threat actors are evolving—and so must our approach to risk management in the digital asset ecosystem.
To address this urgent and emerging frontier, we invite you to an exclusive Convergence Event in partnership with Deloitte, Elliptic, and ManchesterCF. This event will bring together leading voices from public agencies, financial institutions, and technology providers. Together, we’ll explore how to detect and disrupt crypto-related financial crime and strengthen compliance practices.
Date: Wednesday, July 16, 2025
Time: 12:15 – 5:30 pm ET
Location: Deloitte office at Rockefeller Plaza, New York, NY
REGISTER
Please register to join us by submitting the form below.
Agenda
(All times ET)
12:15 – 1:00 pm Lunch and Networking
An informal opportunity to connect with industry peers, regulators, and crypto compliance innovators.
1:00 – 1:10 pm Opening Remarks – Leaders from Host Companies
1:10 – 1:30 pm Keynote Context-setting Presentation
Framing of the current crypto threat landscape and the goals of the session.
1:30 – 2:30 pm Panel Discussion
Crypto Risk in Focus: From Wallet to Watchlist
2:30 – 2:45 pm Break
2:45 – 4:15 pm Risk Card Working Session
Advancing Crypto Risk Typologies: A Collaborative Risk Card Enhancement Workshop
The Risk Card workshop will focus on these high-risk typologies:
- Sanctions evasion via stable coin
- Money laundering networks (via crypto platforms)
- Ransomware Payments
- Pig Butchering Scams
4:15 – 4:30 pm Working Session Readout Session
Each group will share insights and recommendations
4:30 – 5:30 pm Cocktail Reception and Networking