CBC Summit

CBC Summit CBC Summit is the Crypto Banking & Compliance Summit.

"Gronager is at it again, using sophisticated forensic techniques to help the U.S. Department of Justice, the Internal R...
25/05/2023

"Gronager is at it again, using sophisticated forensic techniques to help the U.S. Department of Justice, the Internal Revenue Service, and dozens of other government agencies around the world track down illegal and illicit uses of Bitcoin and other cryptocurrencies. Though his New York company, Chainalysis Inc., doesn’t work directly with every investigation Gronager says the total number is safely in the thousands in a sweeping conversation with Forbes about the short and long-term trends of crypto crime." Read the full report from Forbes in the news link below.

Michael Gronager

"European Union states on Tuesday gave the final nod to the world's first comprehensive set of rules to regulate crypto-...
17/05/2023

"European Union states on Tuesday gave the final nod to the world's first comprehensive set of rules to regulate crypto-assets on Tuesday, piling pressure on countries such as Britain and the United States to play catch up." Read the full report from Huw Jones in Reuters in the news link below.

FTX
Elisabeth Svantesson

"The Department of Justice is targeting crypto exchanges along with the “mixers and tumblers” that obscure the trail of ...
16/05/2023

"The Department of Justice is targeting crypto exchanges along with the “mixers and tumblers” that obscure the trail of transactions, Eun Young Choi, who was appointed director of the agency’s national cryptocurrency enforcement team last year, told the Financial Times in an interview. The DoJ is targeting companies that commit crimes themselves or allow them to happen, such as enabling money laundering, she said." Read the full article from Financial Times in the link below.

Sam Bankman-Fried
FTX
Binance
Bitzlato

"For the last four years, the team behind CBC Summit has been instrumental in addressing banking and compliance challeng...
11/05/2023

"For the last four years, the team behind CBC Summit has been instrumental in addressing banking and compliance challenges for the cannabis industry through their flagship event, PBC Conference."

"Building on their extensive and growing network of compliance and banking professionals and state and federal government legislators and regulators, the team is now tackling the crypto industry, with the launch of CBC Summit."

Panel topics at the inaugural CBC Summit 2023 include:
- To bank, or not to bank, the crypto industry
- What do crypto exchanges & crypto-related companies look for in a banking partner?
- Standing up a bank's crypto compliance program
- Crypto Contributions to battling financial crime
- FIAT On-ramps & Off-ramps

Full article available here:
https://www.cbcsummit.io/news

Joshua Radbod
PBC Conference

"On Friday, May 5, 2023, New York Attorney General Letitia James (“AG”) announced sweeping legislation to regulate the c...
10/05/2023

"On Friday, May 5, 2023, New York Attorney General Letitia James (“AG”) announced sweeping legislation to regulate the crypto-asset industry. The bill’s purported intent is to “protect customers and investors in digital assets from fraudulent practices, eliminate conflicts of interest and increase transparency.” Read the full report from Andrea Tinianow in the CBC news link below.

Forbes
Andrea Tinianow
KuCoin
Abrams Fensterman

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