Follow the Money: Crypto Crime, Security & the Law

Meet the good guys that follow the money to fight on-chain crime.

Chainalysis, a global leader in blockchain analysis, visits Malta to discuss and share real-world success stories, on how to stop crypto crime. After a short demo that showcases new insights into investigations of illicit activity, we debate how technology and regulation can keep us all safe.

Join us and be part of the conversation, that includes the latest tech, challenges in law enforcement and the blockchain infrastructure of the future - with these industry experts:

Chainalysis - Michele Marrali

Michele Marrali is a Solutions Consultant at Chainalysis, supporting customers across the SEMEA region. With nearly a decade of technical, customer-facing experience, including five years in crypto compliance, he combines blockchain, regulatory and product expertise. He helps organisations leverage Chainalysis technology, translate complex legal and business requirements into practical solutions, and address real-world challenges in blockchain investigations and compliance.

WH Partners - Dr Joseph Borg

Dr Joseph Borg is a Partner at WH Partners and Head of its FinTech and Financial Services team. Ranked Band 1 in Chambers FinTech 2026 and recognised as a Leading Individual by Legal 500 EMEA 2025, he previously held senior regulatory roles at Malta's gaming authority. He chairs the Malta Chamber's Virtual Assets Business Section and lectures in Gaming Law at the University of Malta.

Dedaub - Dr Neville Grech

Dr Neville Grech is a co-founder of Dedaub, a white-hat hacker and a software security expert with over 15 years of experience in engineering, security and program analysis. He is the lead author of MadMax and co-author of Ethainter. A speaker at Devcon, DeFi Security Summit and SEAL's DarkMode, he specialises in decompilation-driven vulnerability discovery across EVM blockchains.

SpectrumNodes - Kris Bhojwani

Kris Bhojwani is Chief Growth Officer at SpectrumNodes, driving growth, strategic partnerships and Web3 infrastructure development. Active in crypto since 2016, when he was completing his DPhil, he has spent much of the past decade working across the Ethereum and Cosmos ecosystems. His technical and operational experience gives him a broad perspective on blockchain technology, infrastructure and the communities driving its adoption.