Follow the Money: Crypto Crime, Security & the Law

Meet the good guys that follow the money to fight on-chain crime.

Chainalysis, a global leader in blockchain analysis, visits Malta to discuss and share real-world success stories, on how to stop crypto crime. After a short demo that showcases new insights into investigations of illicit activity, we debate how technology and regulation can keep us all safe.

Join us and be part of the conversation, that includes the latest tech, challenges in law enforcement and the blockchain infrastructure

Speakers

• Joseph Borg: Joe is a leading Malta-based legal expert specialising in fintech, gaming, esports, sports, technology, telecoms and intellectual property law. Admitted to the Maltese bar in 2004, he is also registered as a Part II Practitioner with the DIFC Courts in Dubai.

• Dr Neville Grech: Dr Neville Grech is a co-founder of Dedaub, a white-hat hacker and a software security expert with over 15 years of experience in engineering, security and program analysis. He is the lead author of MadMax and co-author of Ethainter.

• Michele Marrali: Michele Marrali is a Solutions Consultant at Chainalysis, supporting customers across the SEMEA region. He has almost a decade of technical, customer-facing experience, including five years focused on crypto compliance.

• Kris Bhojwani: Kris Bhojwani is Chief Growth Officer at SpectrumNodes, driving growth, strategic partnerships and Web3 infrastructure development. Active in crypto since 2016, when he was completing his DPhil, he has spent much of the past decade working across the Ethereum and Cosmos ecosystems.