Hearing: Crypto Crime in Context: Breaking Down the Illicit Activity in Digital Assets

Subcommittee on Digital Assets, Financial Technology and Inclusion (Committee on Financial Services)

Wednesday, November 15, 2023 (2:00 PM)

2128 RHOB
Washington, D.C.

Witnesses

Mr. Bill Hughes
Senior Counsel & Director of Global Regulatory Matters at ConsenSys and previously Associate Deputy Attorney, General at the Department of Justice

Added 11/09/2023 at 07:26 PM
  • Witness Statement [PDF] Added 11/14/2023 at 07:21 AM
  • Witness Truth in Testimony [PDF] Added 11/14/2023 at 07:21 AM

Ms. Jane Khodarkovsky
Partner at Arktouros, previously Trial Attorney and Human Trafficking Finance Specialist with the U.S. Department of Justice’s Money Laundering and Asset Recovery Section

Added 11/09/2023 at 07:26 PM
  • Witness Statement [PDF] Added 11/14/2023 at 08:17 AM
  • Witness Truth in Testimony [PDF] Added 11/14/2023 at 08:17 AM

Mr. Jonathan Levin
Co-Founder & Chief Strategy Officer, Chainalysis

Added 11/09/2023 at 07:26 PM
  • Witness Statement [PDF] Added 11/14/2023 at 07:21 AM
  • Witness Truth in Testimony [PDF] Added 11/14/2023 at 07:21 AM

Mr. Gregory Lisa
Chief Legal Officer, DELV (f/k/a Element Finance, Inc.) and Senior Counsel, Hogan Lovells US LLP, Previously Interim Director, Office of Compliance and Enforcement at Financial Crimes Enforcement Network

Added 11/13/2023 at 07:13 PM
  • Witness Statement [PDF] Added 11/14/2023 at 02:07 PM
  • Witness Truth in Testimony [PDF] Added 11/14/2023 at 09:03 AM

Ms. Alison Jimenez
President, Dynamic Securities Analytics, Inc.

Added 11/13/2023 at 07:13 PM
  • Witness Statement [PDF] Added 11/14/2023 at 07:21 AM
  • Witness Truth in Testimony [PDF] Added 11/14/2023 at 07:21 AM

Support Documents

  • Notice [PDF]
  • Memorandum [PDF] Added 11/09/2023 at 07:26 PM

First Published: November 8, 2023 at 05:01 PM
Last Updated: November 14, 2023 at 02:07 PM