Blockchain forensics and cryptocurrency anti-money laundering

Presented by

John Jefferies, CMO, CipherTrace

About this talk

We will discuss blockchain forensics and cryptocurrency anti-money launderingthe. 20 top cryptocurrency exchanges globally that revealed that 97% of direct bitcoin payments from identifiable criminal sources were received by unregulated cryptocurrency exchanges. We will also discuss Use Cases in digital asset businesses, regulators and law enforcement on investigations, analytics and anti-money laundering. John also led blockchain initiatives at Samsung Innovation Center. Join BrightTALK's FinTech Insights group on LinkedIn: http://bit.ly/2PLQXG3

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