Industry events we are attending!

Ethereum Denver

ETHDenver is a member-owned Community Innovation Festival. With the genesis of SporkDAO in June of 2021, ETHDenver is the first event-based DAO in the world. The ETHDenver #BUIDLATHON is about bringing diverse creativity around a common purpose.

Counter Fraud

This event provides public sector counter fraud professionals with the right tools and knowledge to eradicate the threat of fraud. They embrace the power of digital, collaboration, and data-driven decision-making to strengthen the UK’s resilience to fraud.

Scott Pounder

Head of Investigations

ISS World Middle East Africa

ISS World Middle East, and Africa is the world's largest gathering of Regional Law Enforcement, Intelligence and Homeland Security Analysts, Telecoms as well as Financial Crime Investigators responsible for Cyber Crime Investigation, Electronic Surveillance, and Intelligence Gathering.

Nick Smart

Director of Blockchain Intelligence

Sviatoslav Dubovskyi

RVP of Sales

Digital Currencies 360

Digital Currencies 360 helps payment providers and financial institutions who want to reduce financial crime, overcome cross-border challenges, eliminate financial exclusion to collaborate, evolve existing regulatory frameworks and incorporate distributed ledger technology to game-changing B2B & B2C offerings.

Marina Khaustova

Chief Executive Officer

Zalan Noszek

RVP of Sales

Bitcoin2022 Miami

Bitcoin 2022 is a four-day pilgrimage for those seeking greater freedom and individual sovereignty. In 2022, it will bring together over 35,000 Bitcoiners worldwide, while accelerating hyperbitcoinization.

Marina Khaustova

Chief Executive Officer

Paris Blockchain Summit

Paris Blockchain Week Summit hosts sessions about traceability, leveraging blockchain on the innovation journey, digital governance, what's been built in 2021/2022, the state of digital asset liquidity, international regulatory cooperation, and much more!

Zalan Noszek

RVP of Sales

ACAMS FinTech & Crypto Summit

Marina Khaustova

Chief Executive Officer

Permissionless

Artists and creators will be at the forefront of Permissionless, which will have its own NFT related surprise in the works. The most forward-thinking industry names will speak on topics ranging from the metaverse to NFTs and gaming, the future of finance and institutional adoption, and more.

Marina Khaustova

Chief Executive Officer

Money2020

This is the place where the industry moves forward. From global leaders to new challengers and from tech giants to scrappy startups.Money2020 catalyzes change through the collision of people and ideas. Power up new strategies and partnerships that transform mindsets at Money2020.

Marina Khaustova

Chief Executive Officer

Consensus 2022

Consensus, the most influential crypto & blockchain experience of the year since 2015, is the only festival showcasing and celebrating all sides of the blockchain, crypto, NFT, and Web 3 ecosystems, and their wide-reaching effect on commerce, culture, and communities.

Marina Khaustova

Chief Executive Officer

Paul Hughes

Head of Sales

DAS New York

DAS is a focused crypto conference for asset managers and financial services professionals. Industry leaders from the world of finance and digital assets will gather to discuss crypto from the perspective of industry practitioners.

Marina Khaustova

Chief Executive Officer

John van Tessel

Chief Revenue Officer (CRO)

Willem van der Mark

SVP International Markets

Token2049

TOKEN2049 brings together leading executives, founders, and thought leaders, shining a light on the latest trends and developments in the Blockchain industry. Global experts converge to share their views on the market while attendees learn from the industry’s top innovators.

John van Tessel

Chief Revenue Officer (CRO)

Willem van der Mark

SVP International Markets

Rob Disseldorp

Vice President of Sales Engineering

Zalan Noszek

RVP of Sales

Nick Smart

Director of Blockchain Intelligence

DAS London

DAS is a focused crypto conference for asset managers and financial services professionals. Industry leaders from the world of finance and digital assets gather to discuss crypto from the perspective of industry practitioners.

Marina Khaustova

Chief Executive Officer

John van Tessel

Chief Revenue Officer (CRO)

Crypto Compliance Networking Reception in Frankfurt

Keep pace with the policies and manage risks in the crypto-assets markets. Engage with key stakeholders in the crypto-asset ecosystem to discuss crypto and blockchain regulation and understand how to leverage new technologies. Join us at the FinTech Headquarter, Münchener Str. 45, HH 60329 Frankfurt for an exclusive Crypto Compliance Networking Reception hosted in collaboration with Crystal Blockchain & Blockchain Helix!

Marina Khaustova

Chief Executive Officer

Hedi Navazan

Head of Compliance & Regulatory Affairs

Alireza Siadat

Partner at Annerton

Oliver Naegele

Founder of Blockchain Helix

Money2020

This is the place where the industry moves forward. From global leaders to new challengers and from tech giants to scrappy startups, Money2020 catalyzes change through the collision of people and ideas. Power up new strategies and partnerships that transform mindsets.

Marina Khaustova

Chief Executive Officer

John van Tessel

Chief Revenue Officer (CRO)

Willem van der Mark

SVP International Markets

Rob Disseldorp

Vice President of Sales Engineering

Sviatoslav Dubovskyi

RVP of Sales

SIGMA

SiGMA is a great event for startups and innovation. It offers global networking opportunities, mentorship, investment, and media opportunities. SIGMA seeks to recognize leading players in the gaming industry in a celebration of achievement and innovation.

Willem van der Mark

SVP International Markets

Artem Semko

Customer Success Manager

Sviatoslav Dubovskyi

RVP of Sales

ETH Denver

ETH Denver is about bringing diverse creativity around a common purpose. Distributed computing is the future and Colorado is a leading community supporting this emerging technology. This event empowers participants to shape this new world while cementing the Rocky Mountain region and the State of Colorado as a thriving hub of Ethereum and blockchain innovation.

Michael Bijesse

Sales Director

DC Blockchain Summit

DC Blockchain Summit is a grand event that last year gathered more than 800+ attendees to engage with policymakers and top influencers in discussing the most critical issues facing the blockchain industry. This year’s Summit is poised to be the most significant and perhaps most consequential gathering of the crypto industry ever in DC.

Marina Khaustova

Chief Executive Officer

Michael Bijesse

Sales Director

Hedi Navazan

Head of Compliance & Regulatory Affairs

‍Paris Blockchain Week

‍Paris Blockchain Week is one of the most influential global events in the blockchain industry. It’s where business leaders, investors, entrepreneurs, and developers gather to ideate and drive progress.
Over 10,000 like-minded people come together to share, learn and do business in one of the world’s most exciting cities. ‍Paris Blockchain Week is one of the most influential global events in the blockchain industry. It’s where business leaders, investors, entrepreneurs, and developers gather to ideate and drive progress.
Over 10,000 like-minded people come together to share, learn and do business in one of the world’s most exciting cities.

Tiburcio Sanz

Sales Director

Sviatoslav Dubovskyi

RVP of Sales

PAY360

PAY360 Conference is an annual meeting for the payments industry participants, which brings together more than 2000 senior representatives from banks, governments, investors, fintech, FIs, card providers, consultants, solutions providers & merchants. The conference provides cutting-edge content, learning opportunities, and networking.

Joe Yasseen

Customer Success Manager

Tiburcio Sanz

Sales Director

Crypto Assets Conference

Crypto Assets Conference will delve again into the latest DLT, blockchain, and crypto asset trends. The topics covered include Digital Securities, Tokenization of Assets, Funds, Asset Management, Infrastructure, Custody, Digital Finance, and more.

Hedi Navazan

Head of Compliance & Regulatory Affairs

Zalan Noszek

RVP of Sales

Artem Semko

Customer Success Manager

European WEB3 Summit 2023

European WEB3 Summit 2023 is a two-day event that fosters a robust and sustainable environment for Web3 in Europe. It aims to develop an efficient European policy and regulatory framework, inspire meaningful business transformations, and rapidly growing new and innovative European Web3 businesses.

Sviatoslav Dubovskyi

RVP of Sales

Hedi Navazan

Head of Compliance & Regulatory Affairs

Money 20/20

Money20/20 is one of the most significant fintech events in Amsterdam. The event has a buzz and energy with a fresh perspective on the financial industry. Be informed and entertained by content from our excellent speakers, enjoy networking and make valuable connections at Money 20/20.

Marina Khaustova

Chief Executive Officer

Artem Semko

Customer Success Manager

Hedi Navazan

Head of Compliance & Regulatory Affairs

Sviatoslav Dubovskyi

RVP of Sales

Zalan Noszek

RVP of Sales

Tiburcio Sanz

Sales Director

Joe Yasseen

Customer Success Manager

Webinar: How to investigate emerging risks related to chain-hopping and cross-chain crime

Learn how to use multi-chain visualizations to investigate cross-chain crime. In this webinar you will learn:

● Why multi-chain visualizations are a game-changer for investigators

● How to read multi-chain visualizations to get the best benefit from them

● How to swap between different blockchains to track and trace illicit funds

● How to prepare visualizations as evidence in court

Scott Pounder

Head of Investigations

Hedi Navazan

Head of Compliance & Regulatory Affairs

Korean Blockchain Week 2023

Korea Blockchain Week brings together smart minds from the crypto industry to talk about and shape the future of finance. The event is full of exciting crypto and blockchain discussions, with important speakers and experts leading panels.

Nick Smart

Director of Blockchain Intelligence

TOKEN2049

TOKEN2049, held every year in Singapore, stands out as the top cryptocurrency event. At this gathering, our team members will be exhibiting at Booth M7. Don't hesitate to visit us and get to know Crystal and its abundant opportunities.

Marina Khaustova

Chief Executive Officer

Artem Semko

Customer Success Manager

Zalan Noszek

RVP of Sales

Sviatoslav Dubovskyi

RVP of Sales

Tiburcio Sanz

Sales Director

Mainnet

Mainnet is an annual tech summit in New York organised by US company Messari. With well-balanced representation from consulting to IT and security at the major event, the Crystal team is excited to visit this major tech event in September.

Sviatoslav Dubovskyi

RVP of Sales

Michael Bijesse

Sales Director

DMEXCO 2023 – Conference

DMEXCO is Europe’s leading digital marketing & tech event where you can explore cutting-edge topics in digital business. Our CEO, Marina Khaustova, will be speaking there and sharing her practical knowledge. Come to enjoy networking with the best minds in the tech industry.

Marina Khaustova

Chief Executive Officer

TUM Blockchain Conference

TUM is Germany's leading student-run conference exploring the frontiers of blockchain technology. Our CEO, Marina Khaustova and Head of Compliance, Hedi Navazan, will be participating in a panel discussion about regulation and blockchain education.

Marina Khaustova

Chief Executive Officer

Hedi Navazan

Head of Compliance & Regulatory Affairs

Global Digital Forum

In collaboration with DLA Piper, GBBC Digital Finance will gather prominent figures from government, regulatory entities, and global businesses. They will delve into the consequences of operating within the emerging digital landscape and how this transformation is poised to reshape the architecture, trading, ownership, and delivery of products and services across worldwide markets and economies.

Joe Yasseen

Customer Success Manager

Compliance Talks: How Traditional Finance Know-How Shapes Crypto 

Join us for this power-house discussion between leaders from Crystal, Bullish, National Bank of Georgia and Binance. You will learn:

• Best practices to tailor a risk management framework for digital assets and their underlying technologies.
• How to set up an efficient and knowledgeable compliance team for your global crypto business.
• How the traceability and immutability integral to blockchain technology can help mitigate many of the money laundering, sanctions and cybercrime risks that have historically challenged TradFi and the banking sector.

Date & time: 4 October 09.00 EDT. 15.00 CET. 21.00 HKT

Hedi Navazan

Head of Compliance & Regulatory Affairs

Priscilla Adams

Group Director of Compliance @ Bullish

Kristen Hecht

Global Head of Corporate Compliance @ Binance

Tamar Latsabidze

AML Inspection and Offsite Supervision @ National Bank of Georgia

Fintech forum Latvia

Fintech Forum 2023 in Latvia is the pinnacle event in Riga, gathering the brightest minds in the financial industry. It aims to foster Latvian fintech growth, facilitate collaboration, and support scaling businesses across Europe. It offers engaging expert discussions on trending industry topics.

Marina Khaustova

Chief Executive Officer

Sviatoslav Dubovskyi

RVP of Sales

Crypto Assets Conference

Crypto Assets Conference 2023 (#CAC23B) in Frankfurt is going to bring together sector specialists, corporate visionaries, and innovative entrepreneurs. The participants will explore the most current trends in DLT, blockchain, and crypto assets.

Marina Khaustova

Chief Executive Officer

Zalan Noszek

RVP of Sales

Artem Semko

Customer Success Manager

GASA

4th Global Anti-Scam Summit 2023 takes place this October. The goal of the Global Anti-Scam Summit (GASS) is to help governments, consumer/financial authorities, law enforcement, financial providers, brand protection agencies, and (cybersecurity) companies share knowledge & insights and define new solutions to fight online scams and fraud together.

Nick Smart

Director of Blockchain Intelligence

Tiburcio Sanz

Sales Director

Andrii Sovershennyi

Lead Investigation Analyst

Solana Breakpoint

Join us at the Solana Breakpoint, a groundbreaking event that brings together blockchain enthusiasts, developers, investors, and industry experts. Explore the future of decentralized finance (DeFi), non-fungible tokens (NFTs), and the potential of high-performance blockchain technology. Immerse yourself in insightful discussions, interactive workshops, and exciting demonstrations showcasing the speed, scalability, and innovation of the Solana ecosystem.

Zalan Noszek

RVP of Sales

Crypto regulations and enforcement: are sanctions in crypto assets worth any more than a paper tiger?

Join the webinar to unpick sanctions and their role in crypto. In this webinar our experts will cover:

• Sanctions requirements for crypto enforced by the US Treasury’s Office of Foreign Assets Control (OFAC).

• The effectiveness of sanctions in crypto

• Why pre-transaction screening is essential to all compliance programs

• How to ensure your compliance tools are configured for robust sanctions screening

Nick Smart

Director of Blockchain Intelligence

Ripple Swell

Ripple Swell is a two-day event in Dubai, filled with captivating discussions on topics that are most important to the finance industry today. Delve into the intricacies of payments and digital currencies, examine the impact of regulatory frameworks for digital assets, and gain invaluable insights into how blockchain and crypto technology will merge with traditional markets to create new solutions for institutions and businesses across the globe.

Marina Khaustova

Chief Executive Officer

Tiburcio Sanz

Sales Director

Sigma Gaming Show

Sigma Gaming Show is a fantastic opportunity to meet online gaming experts, engage in insightful dialogue and exchange ideas with some of the most prominent players in the field. Crystal team will discover how innovative technology adds intelligence and efficiency to the payment process, revolutionizing the way businesses handle transactions.

Sviatoslav Dubovskyi

RVP of Sales

Artem Semko

Customer Success Manager

Dutch Blockchain Week

This year the 5th edition of the Dutch Blockchain Week takes place and it will be bigger than ever! The DBW23 will host a blend of physical and hybrid events. Besides the physical event of BCNL at ASML, there will be tens of ecosystem events all over The Netherlands during this week!

Zalan Noszek

RVP of Sales

Crystal Certified Crypto Compliance Masterclass

This online course is designed for Chief Compliance Officers, Transaction Monitoring Experts, KYC and CDD officers, and MLROs. It is a deep dive into cryptocurrency risk management focussing on trends, typologies, and tooling. It will help organizations establish effective risk management frameworks to meet regulatory requirements.

Hedi Navazan

Head of Compliance & Regulatory Affairs

Nick Smart

Director of Blockchain Intelligence

Crystal Certified Crypto Research and Investigation Specialist

Tailored for investigators, law enforcement personnel, compliance professionals, and regulators, you will learn how to investigate crypto transactions and track funds. You will learn how to create visualisations of interactions with malicious entities and generate evidentiary materials to support investigations.

Andrii Sovershennyi

Lead Investigation Analyst

Nick Smart

Director of Blockchain Intelligence

Jonathan Williams

Associate Director of Investigations