Crypto & Web3

CBC Summit USA 2027

CBC Summit is a curated, one-day, annual event bringing together 200+ leading industry executives, regulators, and legislators to discuss crypto banking and compliance challenges. Attendees engage in insightful discussions at the intersection of banking, compliance, and stablecoins across the crypto industry, network with industry leaders, and learn from key…

Visit the official siteSponsorship open
31Speakers
20Sponsors
0Sessions
48Companies · in total

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Speakers

Programmed at CBC, in alphabetical order.

Amy Kalnoki
Co-Founder & COO · Bitwave
Brian Krause
Managing Director · Incode Technologies
Carlos Orozco
Supervisory Special Agent · Office of Cyber & Forensic Services, IRS Criminal Investigation
Charles A. Vice
Director of Financial Technology and Access · National Credit Union Administration (NCUA)
Daniel Schneider
Director of Financial Crimes / BSA Officer · Lead Bank
David Bliss
Chief Product Officer · COMPLY
Eric Ellis
Director for BSA / AML Policy · Bank Supervision Policy Division, Office of the Comptroller of the Currency (OCC)
Jack Grein
Lead Counsel · Anchorage Digital Bank
Janice Payne
Director of Global Regulatory Compliance · Coinbase
Jennifer Arnold
Co-Founder & CEO · Minerva
Joanna F. Schwartz
Enforcement Officer · Virtual Asset and Emerging Technologies, FinCEN
Joe Ciccolo
Founder & President · BitAML
Joe Franzone
Fintech Compliance Relationship Manager · Silicon Valley Bank (SVB)
Jonathon Sanborn
Senior Trust Analyst · South Dakota Division of Banking
Kevin Mosley
Deputy Chief, Bank Integrity Unit · U.S. Department of Justice
Kristen Berg
Senior Sanctions Compliance Officer · OFAC
Kyle Hauptman
Vice Chairman · National Credit Union Administration (NCUA)
Laura Sanders
Policy Counsel · Blockchain Association
Lesley O’Neill
Chief Compliance Officer · Binance.US
Liat Shetret
Director of Global Policy & Regulation · Elliptic
Lindsey Einhaus
Head of Strategy & Operations, Crypto · Stripe
Lorena Valente
Section Chief - Sanctions Compliance - OFAC · U.S. Department of the Treasury

Sponsors

The companies behind the program. Tiers as disclosed.

BVNKPlatinum
ChainalysisPlatinum
Customers BankPlatinum
DalandPlatinum
Zero HashPlatinum
PAARC PartnersGold
SokinGold
VaspnetGold
XendoraGold
ANNA DTIFSilver
BitAMLSilver
bitFlyerSilver
Burst CloudSilver
Capital Compliance ExpertsSilver
Cogent Law GroupSilver
DeconflictSilver
Insightful TechnologySilver
RainSilver
Wolf & CoSilver
GlacierBronze
Company intelligence

What does it mean when 48 companies show up, and 2 bet on three roles at once?

48 companies. two are betting more than once.

The numbers below are derived from the speakers, sponsors, and exhibitors on this page, cross-referenced into one ledger. They are the only thing here that 10times.com cannot tell you.

Who's in the room
2All threespeak · spons · exh
18Sponsoringsponsor only
28Speakingspeaker only

In all three roles

BitAML·zerohash

Speakers by seniority

61% of the speakers carry senior titles: C-suite, Founder, VP, or Director-level.

  • C-suite826%
  • Founder / Owner26%
  • Director / Head of929%
  • Manager / Lead413%
  • Engineer · IC13%
  • Other roles723%

Of 31 speakers · classified by free-text title

Most-represented companies
#CompanyRolesSpeakers
1BitAMLSponsor · Silver1
2zerohashSponsor · Platinum1
3ANNA DTIFSponsor · Silver-
4bitFlyerSponsor · Silver-
5Burst CloudSponsor · Silver-
6BVNKSponsor · Platinum-
7Capital Compliance ExpertsSponsor · Silver-
8ChainalysisSponsor · Platinum-
9Cogent Law GroupSponsor · Silver-
10Customers BankSponsor · Platinum-
11DalandSponsor · Platinum-
12DeconflictSponsor · Silver-
13GlacierSponsor · Bronze-
14Insightful TechnologySponsor · Silver-
Sponsors by tier
platinum5
25% of 20
gold4
20% of 20
silver10
50% of 20
bronze1
5% of 20
At peer events but not here

These companies sponsored two or more peer events recently, but aren't on this program. For an organizer, that's a list of warm prospects.

Related events · by shared sponsors
ConferenceDateCityShared sponsors
CBC Summit Europe 2027March 4, 2027London17
AFP 2026: The Treasury and Finance ConferenceNovember 8, 2026Las Vegas2
Money20/20 Europe 2027June 8, 2027Amsterdam2

In the same series

Prior and forthcoming editions

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