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)

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

• 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

• 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

• 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

• 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.

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