Sagar Ravi is speaking at the 37th Annual American Bankers Association (ABA) Financial Crimes Enforcement Conference on the panel, “New Digital Deception: How Criminal Networks Use Crypto and DeFi to Defraud and Launder.” The session will examine how fraudsters leverage cryptocurrency and decentralized finance to facilitate fraud, and explore the evolving risks, regulatory challenges, and how banks can help combat these schemes. It will also highlight emerging threats, gaps in oversight, and the importance of cross-sector collaboration in detecting and mitigating crypto-enabled financial crime.

The conference offers strategies from top industry professionals and critical discussions focused on threats through a banking and legal lens. To learn more about the event, visit the ABA website.