Don’t Miss FCRF’s Round Table on CryptoCrime, Regulation, and Blockchain Forensics on September 23

NEW DELHI: With cryptocurrency exchanges getting hacked, fake crypto investment schemes on the rise, and virtual currencies being traded on the dark web, the challenges of regulating and investigating digital assets have never been more urgent. In response to these growing threats, the Future Crime Research Foundation (FCRF) is organizing an exclusive Round Table discussion on September 23, 2024, at the Dr. Ambedkar International Centre in New Delhi.

This event will focus on the evolving CryptoCrime landscape, the challenges of regulation, and the latest advancements in blockchain forensics. This event is more than just a gathering—it’s a crucial meeting of minds. Thought leaders from various sectors, including law enforcement, regulatory bodies, and legal experts, will come together to address the pressing issues facing India’s rapidly changing crypto landscape.

Why This Event Matters

Cryptocurrency adoption is skyrocketing globally, and India is no exception. However, with this growth comes a set of complexities that are difficult to navigate, especially regarding regulation and investigation.

The FCRF Round Table aims to tackle these issues head-on, offering a platform for experts to share insights and collaborate on solutions that could shape the future of cryptocurrency regulation and enforcement in India.

The event is powered by Crystal Intelligence and Pelorus, two organizations at the forefront of innovation in this space. CoE-DFIR at the IIMT Ladder Business Foundation will serve as the Knowledge Partner for the event. Their support underscores the importance of this discussion, which will cover a range of topics critical to understanding and managing the risks associated with cryptocurrencies.

CLICK HERE TO REGISTER

EVENT DETAILS

Date & Time: September 23, 2024, from 10:00 AM to 2:00 PM
Venue: Dr. Ambedkar International Centre, 15 Janpath Rd, Windsor Place, New Delhi

Panel Discussions to Watch

The event will also feature several panel discussions that promise to be both engaging and informative:

• Challenges Faced by Law Enforcement Agencies (LEAs): This discussion will focus on the unique challenges encountered by police, intelligence agencies, the Enforcement Directorate (ED), and tax authorities in the context of crypto-related investigations.
• Global and Indian Regulations: Separate panels will dissect the nuances of cryptocurrency regulations, comparing and contrasting the global landscape with India’s approach. These discussions aim to shed light on best practices and areas for improvement in the regulatory frameworks.
• Role of Blockchain Analytics and Forensics: The final panel will explore how blockchain analytics and forensics are being used to ensure compliance and investigate illicit activities involving cryptocurrencies. This discussion will provide practical insights into how these advanced technologies are being applied in real-world scenarios.

A Collaborative Effort with Far-Reaching Impact

The outcomes of these discussions won’t just stay within the walls of the Dr. Ambedkar International Centre. The deliberations will be compiled into a white paper that will be shared with key government stakeholders, including the Home Ministry, Finance Ministry, Reserve Bank of India (RBI), and the Ministry of Electronics and Information Technology (MeitY). This document will serve as a guiding tool for shaping future policies and strategies in the realm of cryptocurrency regulation and enforcement.

Who Should Attend

This exclusive event is open to a select group of participants who are directly involved in the regulation and enforcement of cryptocurrency laws in India. Among those invited are members of the police force, law enforcement agencies (LEAs), MeitY, RBI, Special Financial Institutions (SFI), forensic labs, Financial Intelligence Units (FIU), intelligence agencies, tax authorities, Virtual Asset Service Providers (VASPs), and professionals working within the Web 3.0 ecosystem.

Attendance is free, but registration is essential to secure an invitation to this high-level brainstorming session. Given the importance of the topics being discussed, seats are expected to fill up quickly.

CLICK HERE TO REGISTER

As the world of cryptocurrency continues to evolve, so too must our approach to regulation and enforcement. The FCRF’s Round Table on September 23, 2024, represents a significant step forward in addressing the challenges and seizing the opportunities presented by this dynamic field. For those involved in shaping the future of cryptocurrency in India, this event is not to be missed.

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