Name: Strategic Briefing: Combating Crypto-Enabled Crime
Start: 2025-09-16T09:30:00-04:00
End: 2025-09-16T16:00:00-04:00
Location: Scandic Copenhagen

Strategic Briefing: Combating Crypto-Enabled Crime

Key aspects of crypto-enabled crime are accelerating — including ransomware, terrorist financing, and violent crime. Tax evasion, fraud, and scams also remain persistent challenges.

This briefing hosted by DataExpert and TRM brings together public sector leaders to unlock blockchain intelligence, take proactive action, and close more cases with greater speed and precision.

Sep

18

09:30

–

15:00

Register INTEREST

Join us for an invitation-only briefing designed for strategic impact — not just situational awareness

Disrupt More Threats, Faster

Learn how leading agencies are accelerating investigations across ransomware, terrorism, and organized crime using blockchain intelligence.

Turn Signals into Outcomes

Discover how public sector teams are linking on-chain activity to real-world actors and closing cases with evidence that holds up in court.

Do More with Less

Explore cost-effective approaches to scaling investigations, upskilling your teams, and enhancing coordination across borders and units.

Speaker

Frederick Wilson

TRM LABS

Frederick Wilson will be speaking about their experience working as a freelance journalist. Frederick Wilson will be speaking about their experience working as a freelance journalist.

Speakers

Frederick Wilson

TRM LABS

Frederick Wilson will be speaking about their experience working as a freelance journalist.

Alex Druckrey

TRM LABS

Alex Druckrey will be speaking about their experience as a designer and organizer of design events.

Speakers

Loaai Alakwaa

Terror Financing Threat Intelligence Lead, TRM Labs

Alois Afilipoaie

Senior Blockchain Intelligence Analyst, Illicit Drugs, TRM Labs

Nick Pailthorpe

Global Director, Kodex

Chris Janczewski

Head of Global Investigations, TRM Labs

Former IRS-CI Special Agent

Chris Wong

Global Investigator, TRM Labs

Former Supervisory Special Agent in the FBI’s Virtual Assets Unit (VAU)

Chris Keegan

Blockchain Intelligence Analyst, TRM Labs

Event Agenda

12 pm

Welcome and Introductions

Our VP of Product Marketing, Ingrid Wantuch, kicks off the event with a welcome message.

Location: Blue Room

1 pm

Plenary Session

Speaker presentation by our Co-Founders Timothy Staples and Jeffrey Hunt.

Location: Pink Room

2 pm

Roundtable Discussion: “What Makes an Effective Virtual Event?”

“What Makes an Effective Virtual Event?” is a roundtable panel, hosted by moderator Leslie Patel.

Location: Orange Room

Venue

Centrally located next to Copenhagen Central Station, the venue offers easy regional access, modern amenities, and a quiet setting for focused, high-level discussions.

18

September

2025

|

09:30

-

15:00

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Frequently Asked Questions

When does the event take place?

The event takes place from September 1st to the 2nd.

Where does the event take place?

The event takes place at the Academy of Natural Sciences

Who is invited to the event?

Event organizers who are interested in learning about how to optimize their event marketing efforts to maximize their conversion rates are invited to the event.

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