Cryptocurrency Supervision and Regulation
Oonagh McDonald
Oonagh Anne McDonald CBE is a British academic, businesswoman, and former Labour Party politician. Oonagh McDonald. CBE. Member of Parliament for. Thurrock.
Kristopher Klaich
I am an entrepreneur/international development consultant-turned blockchain/digital asset professional, having worked in economic development and international security in the Middle East and Central/Southeast Asia. My travel to ~100 countries brought…
Lilita Infante
Pioneered dynamic interagency federal task force fighting dark web and crypto-enabled crimes for almost 10 years. Honored and proud to have worked alongside amazing and talented agents, Intel analysts and…
26th Parliamentary Intelligence-Security Forum – Cryptocurrency Supervision and Regulation
Dr. Oonagh McDonald began by highlighting the distinction between blockchain technology and its subsequent uses. She pointed out that the transparency of blockchain transactions is not as straightforward as claimed,…
26th Parliamentary Intelligence-Security Forum – Cryptocurrency Supervision and Regulation
Mr. Kristopher Klaich provided context regarding the use and regulation of digital assets, emphasizing that only around a quarter percent of crypto transactions are illicit, compared to 2 to 5%…
26th Parliamentary Intelligence-Security Forum – Cryptocurrency Supervision and Regulation
Ms. Lilita Infante discussed her early involvement in creating a federal task force exclusively dedicated to addressing cryptocurrency-enabled crime. The task force covered various aspects such as dark web activities,…
26th Parliamentary Intelligence-Security Forum – Cryptocurrency Supervision and Regulation
Mr. Yaya J. Fanusie shared his experience as a former analyst in the US intelligence community, specifically in counterterrorism, and clarified that he began exploring cryptocurrency after leaving the government….
