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.

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As crypto becomes more mainstream, ignoring it is not just impossible but potentially costly. Information presented here is for banks, financial institutions, law enforcement officials, and regulators tasked with minimizing risk and protecting their constituents.​ New content is posted frequently and is presented by industry experts with experience investigating and fighting financial crime. Topics cover everything from crypto basics to actionable insights gleaned from real-world crypto-related frauds and scams, ransomware attacks, money laundering schemes, and other criminal activity.