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

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