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Digital Assets: Compliance, Enforcement & Regulatory Oversight


  • New York, NY, 10036 United States (map)

Government officials, crypto companies, exchanges and blockchains, and legal and regulatory experts will address the current regulatory landscape and key compliance challenges.

Operation Shamrock’s Erin West will participate in a panel discussion entitled “Rise of Scams in Crypto: Staying Aware of the Increasingly Sophisticated Techniques and Working with Law Enforcement.” Presenting with Joseph Ciccolo from BitAML, Robert A. Cohen from Davis Polk, and Daniel R. Larro of the U.S. Secret Service, their discussion will cover topics including:

  • How law enforcement is getting more involved in crypto

  • How industry must adapt to increasing fraud

  • Rise of organized criminal groups and international hackers

  • Lessons learned from recent scams

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October 27

Techno West — San Diego

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March 23

2026 International Financial Crimes Investigators Conference