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    Follow the Money: Use Cryptocurrency Intel to Solve Modern Financial Crime

    About this webinar

    In recent years, law enforcement agencies and financial institutions globally have struggled to not only regulate the use of virtual currency but also to develop the right tools to manage risk in this dynamic and evolving industry. CipherTrace provides powerful and easy-to-use cryptocurrency intelligence for tracing Bitcoin, Ethereum, Bitcoin Cash and Litecoin currencies. The CipherTrace integration in Maltego enable investigators to de-anonymize transactions and obtain evidence on individuals who use complex cryptocurrency transactions to launder money, finance terrorism, or carry out drug dealing, extortion, and other crimes. Join Pamela Clegg from CipherTrace and Thinus Prinsloo from Maltego to learn how to trace and find evidence on criminals who attempt to cover their tracks using cryptocurrencies. Due to the sensitivity of the content, it is meant for a closed group of confirmed investigators. Only registrations using corporate or professional emails will be approved. In this webinar, you will learn: • How to build cryptocurrency transaction maps leveraging CipherTrace’s Bitcoin address identification database • How to combine crypto data with other OSINT and forensic sources to build a comprehensive picture • Advanced digital forensic investigation techniques to increase the speed and yield of cryptocurrency anti-money laundering (AML) and financial investigations

    The event is finished.


    Sep 20 2021


    7:00 pm - 8:00 pm




    Maltego Technologies