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Fraud Fighters: Crypto-Asset Scams

Virtual via WebEx

Updated

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This session was a panel discussion on disrupting crypto-asset scams. The panelists included:

  • Alexis Goldstein (Senior Technologist)
  • Brynly Llyr (Assistant Chief Counsel, California Department of Financial Protection and Innovation)
  • Trevor Carroll (Senior Counsel- Enforcement Division, California Department of Financial Protection and Innovation)
  • Jeffrey Schuyler (Staff Attorney, Department of Banking, State of Connecticut)
  • Todd Bratz (Supervisory Special Agent, Criminal Investigative Division, U.S. Secret Service)
  • Rachel Jones (Digital Currency Counsel, Money Laundering & Asset Recovery Section, Department of Justice)

The CFPB convenes enforcement agencies across the government – including federal agencies, state attorneys, general, and state insurance commissioners – to sharpen our combined efforts to ensure consumers are protected. We’ve hosted trainings and briefings on numerous consumer financial protection topics, including emerging practices in biometrics and how to address algorithmic harms. If you’d like to be included in future convenings, please email IGA@cfpb.gov.

Agenda

Time Agenda Location Speakers
– Join us for a panel of state/federal regulators and enforcers on crypto-asset scams. WebEx Alexis Goldstein (Senior Technologist, CFPB); Brynly Llyr (Assistant Chief Counsel, California Department of Financial Protection and Innovation); Trevor Carroll (Senior Counsel – Enforcement Division, California Department of Financial Protection and Innovation); Jeffrey Schuyler (Staff Attorney, Department of Banking, State of Connecticut); Todd Bratz (Supervisory Special Agent, Criminal Investigative Division, U.S Secret Service); Rachel Jones (Digital Currency Counsel, Money Laundering & Asset Recovery Section, Department of Justice)