Updating Market Integrity

Enabling Growth On and Off-chain

September 2024

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DACOM NEW YORK
2024

The future of digital assets and decentralized finance depends on our ability to make it safe, trust-worthy, secure and legal. 

DACOM NYC 2024 is all about the role of risk monitoring, compliance and security in driving growth, adoption and the integration of digital assets with the broader financial sector.

Join Solidus Labs and the DACOM community of leaders, builders, movers and shakers of a safe and regulated crypto industry, as we delve into the challenges and opportunities of advancing risk monitoring, compliance and regulatory standards that enable crypto’s potential, without limiting the power of decentralization. DACOM 2024’s panels and conversations will focus on best practices and strategies leaders in the industry deploy to address risk across the entire digital asset lifecycle - pre-chain, on-chain and off-chain - to set market integrity standards that will enable safer - and faster - crypto and DeFi growth and adoption.

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DACOM NEW YORK 2024 in Pictures

Speakers

Grace Chong

Head of Financial Regulatory, Singapore

Gibson, Dunn & Crutcher LLP

Ben Zhou

CEO

Bybit

Asaf Meir

Founder & Chief Executive Officer

Solidus Labs

Priscilla Adams

Director of Compliance

Bullish

Roopa Sushil

Compliance Lead/MLRO

Anchorage Digital

Antonio Alvarez

Chief Compliance Officer

Crypto.com

Ramesh Krishnamoorthy

Executive Director - Group FinCrime Sanctions Advisory

DBS

Christopher Liu

Chief Compliance Officer

Matrixport

Ekta Singh

Head of Financial Crime Compliance APAC, Singapore

Rapyd

John Kee

Head of Market Surveillance

Binance

Alice Chen

Co-Founder and General Counsel

InvestaX

Sugandhi Govil

Director of Compliance

Circle Singapore

Chen Arad

Co-founder & CXO

Solidus Labs

Raks Sondhi

Chief Operating Officer

Upbit

James Airo

Product Manager

Solidus Labs

Justin Lin

Customer Success Manager, APAC

Solidus Labs

Dias Malayev

Head of Investigations

BitMEX

Agenda

Agenda may be Subject to Changes

Thursday, June 19

1:00 pm

Welcome

Welcome Reception

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Welcome

Welcome Reception

1:35 pm

Keynote Fireside Chat

Fireside Chat with Ben Zhou, Co-founder & CEO of Bybit

Asaf Meir

Founder & Chief Executive Officer

Solidus Labs

Ben Zhou

CEO

Bybit

Keynote Fireside Chat

Fireside Chat with Ben Zhou, Co-founder & CEO of Bybit

2:00 pm

Panel

Regulation as a Strategy Driver: Aligning Business with Crypto’s Evolving Legal Environment

Chen Arad

Co-founder & CXO

Solidus Labs

Raks Sondhi

Chief Operating Officer

Upbit

Roopa Sushil

Compliance Lead/MLRO

Anchorage Digital

Priscilla Adams

Director of Compliance

Bullish

Grace Chong

Head of Financial Regulatory, Singapore

Gibson, Dunn & Crutcher LLP

Panel

Regulation as a Strategy Driver: Aligning Business with Crypto’s Evolving Legal Environment

2:40 pm

Break

No items found.

Break

2:55 pm

Panel

Growth Through Integrity: How Crypto Platforms Are Raising Market Integrity Standards

Justin Lin

Customer Success Manager, APAC

Solidus Labs

Dias Malayev

Head of Investigations

BitMEX

Christopher Liu

Chief Compliance Officer

Matrixport

Ekta Singh

Head of Financial Crime Compliance APAC, Singapore

Rapyd

John Kee

Head of Market Surveillance

Binance

Panel

Growth Through Integrity: How Crypto Platforms Are Raising Market Integrity Standards

3:35 pm

Panel

DeRisking DeFi and Crypto for Institutions: Opportunities and Challenges for Staking, Real-world Assets, and Beyond

James Airo

Product Manager

Solidus Labs

Alice Chen

Co-Founder and General Counsel

InvestaX

Ramesh Krishnamoorthy

Executive Director - Group FinCrime Sanctions Advisory

DBS

Sugandhi Govil

Director of Compliance

Circle Singapore

Antonio Alvarez

Chief Compliance Officer

Crypto.com

Panel

DeRisking DeFi and Crypto for Institutions: Opportunities and Challenges for Staking, Real-world Assets, and Beyond

4:15 pm

Networking reception

Networking Reception

Highlights from DACOM NYC 2022


About

DACOM Summits brings together leading policy, compliance, risk and legal professionals to exchange insights, share best practices and drive conversations that advance the evolving standard for crypto market integrity, regulation and risk monitoring.

Since 2019, DACOM - The Digital Asset Compliance and Market Integrity Summit - has been the premier forum for the builders, movers, and shakers of a safe and regulated crypto and DeFi industry. 

Previous DACOM Speakers

Joseph Lubin

Chair

US SEC

Caroline D. Pham

Commissioner

US CFTC

Joseph Lubin

CEO and Founder

ConsenSys

Chris Giancarlo

Former Chair

US CFTC

Dan Berkovitz

Former GC

US SEC

Sandra Roa

CEO

Global Blockchain Business Council

Brian Brooks

CEO

Bitfury Group

Daniel Gallagher

Chief Legal and Corporate Affairs Officer

Robinhood

Adrienne Harris

Superintendent

NY DFS

Robert Zagotta

CEO

Bitstamp USA

Marvin Ammori

CLO

Uniswap Labs

Jay Clayton

Former Chair

US SEC

Mandeep Walia

Chief Risk & Compliance Officer

Circle

Michele korver

Chief Digital Currency Advisor

Fincen

Julian Tehan

Chief Compliance Officer

BitMEX

Simon O’Brien

Executive Director

ADGM

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