DAY 1 (subject to change)

Paul Grewal, CLO and John Kothanek, VP Global Intelligence

A presentation on Global Intelligence's efforts to disrupt the sale of synthetic opioids such as fentanyl, highlighting the evolving tactics of illicit networks and Coinbase's strategies to counter them

Learn how to collaborate effectively with Global Intelligence to unlock the power of crypto in law enforcement. Don't miss out on this opportunity to gain valuable insights and take your investigations to the next level

Captivating demonstration and introduction to our partners Kodex, who assist Coinbase in managing caseflow and subpoenas from Law Enforcement globally

Must-see session providing all information for account creation and freeze/seize procedures to support Law Enforcement Agencies activities

 DAY 2 (subject to change)

This session, presented alongside Detective Carlos Verdoni with Sarasota County Sheriff's Office, will dive into the inner workings multi-million-dollar jury duty / arrest warrant scam operation that has hit hundreds of victims across the country, highlighting the importance of public-private partnership

Unmasking the violent criminals exploiting banking, crypto and social media apps

[awaiting details]

Engaging case study focusing on threat actors operating a phishing infrastructure netting $6M USD

The presentation titled "Mastering Compliance: A Deep Dive into Coinbase’s SAR/BSA Process" will cover the importance of reporting for regulatory compliance

Join us for a discussion about the current debate in Congress and what to expect from President Trump's Executive Order

Fireside chat featuring U.S. Secret Service (USSS) agent embedded within Coinbase. Learn about the collaboration between Coinbase's Global Intelligence team and law enforcement to combat cryptocurrency-related crimes. The session concludes with a Q&A

John Kothanek