Crypto Convergence Summary Report

Digital asset activity moves across platforms and borders, making it harder for compliance teams to connect identities, wallets, and behavior. At Quantifind’s Crypto Convergence event, leaders from financial services, crypto firms, law enforcement, and regulatory agencies discussed the risks and control gaps they are seeing. This report covers practical signals associated with scams and stablecoin activity, along with challenges in sanctions screening and investigations. Download it to explore how participants are strengthening governance, sharing intelligence, and moving toward entity-centric risk assessments.