Adedeji Owonibi

Blockchain Professional and Entrepreneur

Adedeji is a Blockchain Professional and Entrepreneur, a Forensic Investigation Practitioner and Certified Blockchain/Cryptocurrency Forensic Investigator with more than Fifteen years of experience across few banks within the Nigeria Financial Sector and educator in Corporate workplace settings, Deji is uniquely qualified and involved in forensics analysis of Financial Infractions, Cryptocurrency crimes and designing plans that works for Government, Regulators, Law enforcement and Tax Authorities.He is an active member of Stakeholders in Blockchain Association of Nigeria (SIBAN), Member Blockchain Nigeria User Group and the Director Investigation and compliance at Cryptographic Development Initiative of Nigeria (CDIN). He was appointed by SEC Nigeria as Member - Virtual Asset and Fintech Regulatory framework drafting Committee, a Technical Member – Nigeria National Blockchain Strategy under NITDA. He is a member of Global Digital Finance’s KYC/AML working group -a Think Tank for Blockchain Compliance in France, also a member of the Industry led Thinktank that worked on came out with FATF cryptocurrency Travel rule InterMessaging Standard for Virtual Assets (IVMS101) to help combat money laundering and terrorism financing using cryptocurrencies around the globe.

15:05 - 15:30PM

Wednesday 22nd June 2022

Presentation 12 - Cryptocurrency & Criminal Elements

15:30 - 16:00 PM

Wednesday 22nd June 2022