The Great Defection: How and why regulators find jobs in crypto

ABOUT THIS WEBINAR
Join us for a succinct talk and Q&A regarding explosive news featuring DC regulators transitioning to advising crypto startups on growth and expansion. Formerly of U.S. TREASURY’S FINCEN AND OFAC, Michael Fasanello, Director of Training and Regulatory Affairs at BIG, will share his inside perspective and take all your burning questions. Total runtime is approximately 60 minutes.
AGENDA
  • Rundown of recent Ex-Feds appointed to private sector roles
  • Potential conflicts of interest
  • Consideration of their backgrounds and where it might take upcoming regulations efforts
ADDITIONAL INFO
  • Duration: 1 hour
  • Price: Free
  • Language: English
  • Who can attend? Everyone
  • Dial-in available? (listen only): Yes.
  • Dial-in Number: Please register for this Webinar to view the dial-in info.
FEATURED PRESENTERS
  • Webinar hosting presenter

    Michael C. Fasanello, JD

    Director of Training and Regulatory Affairs
    Michael Fasanello is a private sector compliance professional and former federal regulator specializing in Anti-Money Laundering (AML), Counter Terrorist Financing
    (CTF), global sanctions, and illicit finance, with a current focus on the digital...
    Full Profile
  • Webinar hosting presenter

    Blockchain Intelligence Group

    Blockchain Intelligence Group enables investigators to forensically track, trace and monitor illicit cryptocurrency activities. Whether you're fighting terrorist financing, money laundering, human / drug / weapons trafficking, or other cyber...
    Full Profile
  • 1712009662-6c28a4b7bdfa3e09

    Kumiko Morginn

    Full Profile
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