Hearing Entitled: Crypto Crime in Context: Breaking Down the Illicit Activity in Digital Assets
Wednesday, November 15, 2023 2:00 PM in 2128 RHOB Digital Assets, Financial Technology and Inclusion Subcommittee
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Witnesses
Mr. Bill Hughes, Senior Counsel & Director of Global Regulatory Matters at ConsenSys and previously Associate Deputy Attorney, General at the Department of Justice
Ms. Jane Khodarkovsky, Partner at Arktouros, previously Trial Attorney and Human Trafficking Finance Specialist with the U.S. Department of Justice’s Money Laundering and Asset Recovery Section
Mr. 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
