OSCE Summit on Virtual Assets - The Next Frontline: Tackling Emerging Challenges in the Virtual Assets Space

24–25 June 2025 | Warsaw, Poland | Hosted at the Ministry of Finance

Organized in strategic partnership with Interpol and the Global Coalition to Fight Financial Crime – Digital Asset Task Force, this OSCE-led summit convenes regulators, law enforcement, and financial crime professionals to tackle the emerging risks of virtual assets.

Held at the Ministry of Finance of Poland, in cooperation with the Polish Financial Intelligence Unit and the Polish Financial Supervisory Authority, the summit moves from identifying challenges to developing practical responses across jurisdictions.

The event features the first public launch of the Task Force’s newest workstreams focused on:

• Laundering-as-a-Service

• Gaming and Gambling in Virtual Assets

Highlights include case studies from Lithuania, Georgia, and Moldova, expert panels on DeFi accountability, tax authority engagement, VASP supervision, and cross-sector collaboration.

Participation is by invitation, with both in-person and virtual formats.