Understanding the Role of Digital Assets in Illicit Finance
THE COMMITTEE ON BANKING, HOUSING, AND URBAN AFFAIRS will meet in OPEN SESSION, HYBRID FORMAT to conduct a hearing entitled, “Understanding the Role of Digital Assets in Illicit Finance.” The witnesses will be: Mr. Jonathan Levin, Co-Founder and Chief Strategy Officer, Chainalysis, Inc.; Mr. Michael Mosier, Former Acting Director, Deputy Director/Digital Innovation Officer, Financial Crimes Enforcement Network (FinCEN); Mr. Michael Chobanian, Founder of KUNA Exchange, President of Blockchain Association of Ukraine; and Mr. Shane Stansbury, Robinson Everett Distinguished Fellow in the Center for Law, Ethics, and National Security Senior Lecturing Fellow, Duke University School of Law.
Pursuant to guidance from the CDC and OAP, Senate office buildings are not open to the public other than official business visitors and credentialed press at this time. Accordingly, in-person visitors cannot be accommodated at this briefing. We encourage the public to utilize the Committee’s livestream of the hearing, available on the website at http://www.banking.senate.gov.
All hearings are webcast live and will not be available until the hearing starts. Individuals with disabilities who require an auxiliary aid or service, including closed captioning service for webcast hearings, should
- Chair Sherrod Brown (D - OH)
- Ranking Member Patrick J. Toomey (R - PA)
Co-Founder and Chief Strategy OfficerChainalysis, Inc.
Former Acting Director, Deputy Director/Digital Innovation OfficerFinancial Crimes Enforcement Network (FinCEN)
Founder of KUNA ExchangePresident of Blockchain Association of Ukraine
Robinson Everett Distinguished Fellow in the Center for Law, Ethics, and National Security Senior Lecturing FellowDuke University School of Law