CJ is Chief Compliance Officer at Kraken overseeing all aspects of global compliance. He has held many prominent roles in his career. CJ was previously Chief Compliance Officer at Blockchain.com, where he was tasked with building out global compliance frameworks and mitigating compliance risk. Prior to that, CJ had several roles at Deutsche Bank, including Head of Business Line Anti-Financial Crime – Investment Bank, as well as Chief Compliance Officer for its swap dealer and US broker dealer. CJ also worked at UBS Investment Bank in multiple roles, including as Global Head of Client Infrastructure. He also served as Manager of Counterparty Relations at Bridgewater Associates, and as Senior Counsel in the Enforcement Division of the U.S. Securities and Exchange Commission.

Noah joined Binance in 2023 as its Global Chief Compliance Officer. Before Binance, he worked at Gemini, first as CCO and then as Chief Operating Officer. He also served as President and CEO of the Gemini Trust Company, LLC, a New York trust company regulated by the New York State Department of Financial Services. Before starting in crypto, he was a Managing Director and the Global Head of Financial Crimes at Morgan Stanley, where he had legal and compliance responsibility for the Firm’s Anti-Money Laundering, Sanctions, Anti-Boycott, Anti-Corruption and Government and Political Activities programs.

Earlier in his career he was the Division Counsel for the United States Drug Enforcement Administration’s New York Division. Prior to his stint with DEA he was an Assistant United States Attorney for the Eastern District of New York where he held several supervisory posts including Special Coordinator for Crimes against Children and Deputy Chief of the Narcotics Section.

Anna Chenoweth has been with Coinbase as the Head of Global Sanctions Advisory since May
2021. Prior to joining Coinbase, she spent eight years at the US Department of the Treasury’s
Office of Foreign Assets Control (OFAC) in the Office of Global Targeting, Policy, and OFAC’s
Licensing Division.

Tom Ryan is an onchain security engineer at Coinbase, where he leads efforts to protect Coinbase, Base, and the broader EVM ecosystem through real-time monitoring, intelligent detection, and automated security systems. He bridges security assessment and operations, turning audit insights into intelligent defenses that strengthen transparency and resilience across the onchain stack.

Jonathan Levin is Cofounder and Chief Executive Officer of Chainalysis, the blockchain data platform, where he is responsible for leading all facets of the business and its work to help government agencies, cryptocurrency businesses, and financial institutions leverage blockchain data to solve their most important problems.

Over the course of his 10 years at Chainalysis, Jonathan has led numerous functions and business units as the company has grown to have a presence in over 50 countries globally. He is regularly called upon to testify to the U.S. Congress and other government hearings on the emerging risks and opportunities in cryptocurrencies.

Prior to Chainalysis, he was the CEO of Coinometrics, which provided the first dashboard of blockchain intelligence. He was also a postgraduate economist at the University of Oxford, where he researched cryptocurrencies. Jonathan also holds a BSC in Economics from Bristol University. He lives in New York.

Caitlin’s legal and compliance experience encompasses both cryptocurrency and traditional finance. As Director of Regulation and Compliance at Chainalysis, she helps leading financial institutions strategize and build compliance programs in order to adopt cryptocurrencies and offer new products to their customers.

In addition, Caitlin helps facilitate dialogue with regulators and the industry on key policy issues within the cryptocurrency industry. Previously, as Chief Compliance Officer at Bitstamp USA, she supervised their BSA/AML Program and maintained
regulatory relationships with both federal and state regulators within the United States. Prior to Bitstamp, Caitlin was Deputy Chief Compliance Officer at Gemini Trust Company, LLC. She has also served as a Senior AML investigator and Assistant Vice President at Commerzbank AG and Assistant Vice President, Senior Counsel at JP Morgan Chase.

Andrew Fierman is currently the Head of National Security Intelligence for Chainalysis, where he oversees intelligence collection and complex investigations into sanctions and nation state activity on the blockchain. Prior to joining Chainalysis, Andrew spent almost a decade developing proactive sanctions investigations programs for global financial institutions, including JPMorgan Chase, Societe Generale and most recently, as the Head of Sanctions, Americas for Barclays.

Evie Glover is a Senior Investigator at Chainalysis Government Solutions. Before joining CGS in 2022, she worked as an analyst for a U.S. federal law enforcement agency. In her current role, Evie supports cryptocurrency investigations for the U.S. government, working on cases ranging from money laundering to drug trafficking and everything in between. She is passionate about making complex crypto concepts approachable for investigators so they can make the blockchain and the world a safer place. Evie lives in Chicago, IL.

Simon Johansson is an accomplished cybercrime and cryptocurrency investigator, recognized for his deep expertise in blockchain obfuscation and privacy-enhancing technologies. With a decade of distinguished service in law enforcement, he specialized in dismantling sophisticated criminal operations that exploited the perceived anonymity of the digital economy.

He built his reputation by tackling the toughest challenges in cryptocurrency investigations: piercing through layers of on-chain anonymity to trace illicit funds. This advanced skill set proved instrumental in cracking high-stakes cases and setting new investigative standards.

Today, Simon Johansson channels this rare, frontline expertise to empower public sector partners across Europe. He is a trusted advisor to law enforcement and regulatory agencies, working to elevate their capabilities and strategic response to emerging threats. By demystifying complex obfuscation methods, Simon Johansson is not just building trust in blockchains—he is building the resilience needed to secure the future of the digital financial ecosystem.

Sarah Ward is Chief Legal and Administrative Officer at Chainalysis. In this role, Sarah has oversight of the company’s Legal, Security/IT, Compliance, People, Corporate Communications and Policy teams. Sarah also sits on the Board of Chainalysis Government Solutions and NY DFS’ Virtual Currency Advisory Board. Sarah has also previously sat on the board of the Blockchain Association, a leading industry association.

Prior to joining Chainalysis, Sarah held leadership roles at several other high-growth tech companies, including Sisense, MongoDB and Criteo. At MongoDB she advised the company through its hyper-growth phase and successful IPO and led the creation and adoption of the SSPL, a new open source license. Sarah started her legal career at Skadden, Arps, Slate, Meagher & Flom LLP in New York.

Craig Gillespie is a veteran investigator with deep expertise in tackling cyber crime and illicit finance. He previously had a 15 year career in law enforcement, spending the last eight years as a specialist investigator and Senior Investigating Officer within UK Law Enforcement. During this time, he focused on complex cases involving Organised Crime and Illicit Finance, building an extensive background in cryptocurrency investigations and serving as an expert witness in legal proceedings.

For the last four years, Craig has brought this frontline experience to Chainalysis. Driven by a mission to build trust in blockchains, he is responsible for working closely with public and private sector partners to support their priorities and accelerate their capability growth within the cryptocurrency arena. Craig leverages his unique blend of public service and private sector expertise to empower organisations, making the digital economy safer for everyone.