How to Deanonymize Cryptocurrency Transactions to Combat Offline Crime

Sponsored by: TeleStrategies' ISS World

Online webinar:
Tuesday September 14, 2021
11:00 AM-12:00 PM - New York, EDT
16:00-17:00 - London Time

Presented by:
Tom Sadon, Director of Product Marketing – Cognyte
Amanda Wick, Chief of Legal Affairs – Chainalysis
Dr. Matthew Lucas, TeleStrategies ISS World (Moderator)

Free and Only for Law Enforcement and Government Interior Security and Defense. Pre-registration with your government issued email address is required.

Click here to register  Click Here To Register


How to Deanonymize Cryptocurrency Transactions to Combat Offline Crime

Criminals are increasingly turning to blockchains in order to anonymously launder illicit funds they’ve gained offline, including proceeds from serious and organized crime, cybercrime, financial crimes, terror-related activities, and more. Often these transactions are discovered too late in the investigative process. In order to stay one step ahead of organized crime and maximize the opportunity to seize illicit crypto assets, investigators need to streamline their workflow and rapidly connect the dots when looking into known or suspected criminal activity.

This webinar will:

  • Examine the links between off-chain crime (crime whose proceeds aren’t initially derived in cryptocurrency) and crypto crime
  • Review the steps involved in identifying and tracking illicit funds using blockchain analytics
  • Present how Chainalysis and Cognyte’s tools can be used in conjunction to isolate and deanonymize transactions connected to bad actors.

Presented by:
Tom Sadon, Director of Product Marketing – Cognyte
Amanda Wick, Chief of Legal Affairs – Chainalysis
Dr. Matthew Lucas, TeleStrategies ISS World (Moderator)

Click here to register  Click Here To Register

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