Athena Bitcoin Global (OTC PINK:ABIT) (“Athena” or the “Company), a leading international operator of bitcoin ATMs and digital asset fintech solutions, today announced that Sam Nazarro, Chief Compliance Officer and Regulatory Counsel, will be a featured speaker at the upcoming CBC Summit 2024. The summit, a premier event for industry leaders, will take place on September 12th, 2024, at The National Press Club in Washington, D.C.
Sam Nazarro will bring his vast experience and insights to the panel discussion titled “The Future of Financial Crime,” scheduled from 1:00 PM to 1:45 PM. This session will provide a comprehensive exploration of the ever-evolving landscape of financial crime, focusing on the latest strategies and tactics used by criminals. Sam, alongside other distinguished panelists, will delve into how crypto analytics companies are collaborating with banks and regulators to combat current financial threats and anticipate emerging risks.
Sam Nazarro’s extensive career includes prominent roles at the Department of Justice (DOJ), where he served as Deputy Assistant Attorney General and Senior Counsel to the Assistant Attorney General in the Criminal Division. His leadership was pivotal in overseeing corporate criminal resolutions and managing investigations into FCPA and AML violations. In his current role at Athena Bitcoin, Sam leads global compliance operations, ensuring adherence to regulatory requirements across five countries and safeguarding the integrity of the cryptocurrency ecosystem.
“We are proud to have Sam Nazarro represent Athena Bitcoin at this prestigious event,” said Matias Goldenhörn, CEO of Athena Bitcoin. “His expertise and experience are invaluable assets to our company and the broader financial community.”
The CBC Summit is renowned for bringing together the brightest minds in compliance, financial regulation, and cryptocurrency. Attendees will have the opportunity to gain firsthand insights from industry leaders like Sam Nazarro on the future of financial crime and the critical role of compliance in the rapidly evolving crypto landscape.
