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Hearings

Crypto Crime in Context: Breaking Down the Illicit Activity in Digital Assets

Click here for the LIVE WEBCAST of this hearing.

Click here for the Committee Memorandum.

Witness List

  • Bill Hughes, Senior Counsel & Director of Global Regulatory Matters at ConsenSys and previously Associate Deputy Attorney General at the Department of Justice
  • Jane Khodarkovsky, Partner at Arktouros and previously Trial Attorney and Human Trafficking Finance Specialist with the U.S. Department of Justice’s Money Laundering and Asset Recovery Section
  • Jonathan Levin, Co-Founder & Chief Strategy Officer, Chainalysis
  • Gregory Lisa, Chief Legal Officer, DELV (f/k/a Element Finance, Inc.) and Senior Counsel, Hogan Lovells US LLP. Previously Interim Director, Office of Compliance and Enforcement at Financial Crimes Enforcement Network
  • Alison Jimenez, President, Dynamic Securities Analytics, Inc



Hearing Videos


    Webcast of the Hearing



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