Part 1: The 2020 State of Crypto Crime

Presented by

Nina Heyden, Economist

About this talk

Myth: Criminals love cryptocurrency because it enables untraceable, illicit transactions. Reality: Criminals accounted for just 1.1% of cryptocurrency transaction volume in 2019. And thanks to blockchain analysis, we can dig into that 1.1% and provide deep insight into how criminals use cryptocurrency today. In this two-part webinar series, Chainalysis researchers will walk you through the crypto crime trends that matter for law enforcement, regulators, financial institutions, and cryptocurrency businesses in 2020. Part 1 of the webinar will cover: -Money laundering -Cryptocurrency scams -Darknet market activity

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Chainalysis is the world's leading blockchain analysis company. We provide blockchain data and analysis to government agencies, financial institutions, and cryptocurrency businesses around the world. Our compliance and investigation tools, education, support, and research help our customers understand what’s happening on blockchains.