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7th Global Conference on Criminal Finances and Cryptocurrencies

  • The deadline for registration is Wednesday, 18 October 2023, 23:59

  • Day 1, Thursday 26 October - only for virtual participation.

The 7th Global Conference on Criminal Finances and Cryptocurrencies will take place on 26 and 27 October2023 at Europol Headquarters. It will be organised jointly with The Basel Institute on Governance.

The Conference aims to bring together representatives, experts and financial investigators from both, the public and the private sector, and to create an international network of expertise in the field of money laundering and cryptocurrencies.


Multi-stakeholder discussions

Through short presentations, panel discussions and case studies, the conference participants seek to illuminate how criminals can abuse the virtual asset ecosystem and develop recommendations on what law enforcement, regulators and the private sector can do about it.

Confirmed speakers on day 1 span the private sector (including major virtual asset service providers and blockchain analytics firms), law enforcement and relevant regulatory or supervisory authorities.




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