Caroline Malcolm

Chainalysis

Caroline Malcolm is a member of the Ransomware Task Force Steering Committee.

Caroline works with clients from the public and private sectors to understand developments in digital asset markets and their intersections with global regulatory trends and requirements. In addition, she works closely with internal teams to ensure that the right data and tools are being surfaced and built to meet the future needs of these industry stakeholders.

Malcolm was previously the founding Head of the OECD’s Global Blockchain Policy Centre, from 2018 to 2021, working on a diverse range of blockchain-related policy issues, such as fintech, competition policy, data governance, and supply chain transparency. In 2019, she co-led the Financial Stability Board’s workstream on decentralized fintech, and also established the OECD’s Blockchain Expert Policy Advisory Board, bringing together more than 100 experts from across the world in government, industry, academia and civil society. In 2020, Malcolm was named a “Young Global Leader” by the World Economic Forum, and was a judge in the G20 techsprint hackathon. In 2022, she was a finalist in the Global Australian Awards.

Malcolm’s career began as a lawyer to the Australian government before she joined the OECD in 2010, to work on international tax transparency issues. She went on to set up the OECD-UNDP Tax Inspectors Without Borders initiative and then became the advisor to the OECD’s Head of Tax during the OECD/G20 BEPS (Base Erosion and Profit Shifting) Project. During this time, Caroline became more interested in the impact of emerging technologies on policy frameworks and began the first global study of the tax treatment of crypto-currencies. Malcolm holds an LLB and LLM, as well as a BA in Communications.