Paul Marrinan

Paul Marrinan (Co-Chair) works in Blockchain Intelligence for TRM Labs, and is Principal of TĂșath Consulting, where he has provided consulting services internationally across the African continent, North America, the LATAM region, the Philippines, and Hong Kong. TRM Labs is an industry leading blockchain analytics company. Prior to joining TRM in May 2021, he was Head of Investigations at Inca Digital, a data analytics company focused on cryptocurrency regulation.

Paul has over 16 years of experience in International Law Enforcement, where he worked with INTERPOL, EUROPOL, SIRENE, and An Garda Siochana. During his time in INTERPOL he worked across a broad range of crime areas, including fraud, money laundering, terrorist financing, and a large variety of scams. While working on the SIS II integration project he led the DPIA process for GDPR compliance.

Paul holds a BA in Administration of Justice, and a Postgraduate Diploma in Conflict and Dispute Resolution Studies. In 2019 he graduated with a first-class honors MSc in Forensic Computing and Cybercrime Investigation from University College Dublin, where his dissertation was based on a blockchain use-case for the transfer of digital evidence across borders.