The Life Cycle of a Crypto Subpoena: Workflow, Tips, and Tools for Law Enforcement and Compliance Teams
About the Webinar
Subpoenas are the primary channel law enforcement uses to gather information from their private sector partners, and collaboration with compliance teams is critical in investigations involving money laundering, fraud, human trafficking, and more. In this webinar, Chainanalyis will follow the life cycle of a subpoena from the start of an investigation to the response from a cryptocurrency exchange and how the subpoena response information feeds into the case.
- Oliver Van Zant, Investigative Analyst, Manhattan District Attorney’s Office, will share the law enforcement workflow from an initial tip to requesting a subpoena and building out a case.
- Ed Luo, BSA/AML/Sanctions Officer, Paxos, will explain how cryptocurrency businesses provide crucial information in an effective way.
- Michael Hendrix, Senior Training Specialist, Chainalysis, will discuss the subpoena features in Chainalysis solutions, saving time and effort for both law enforcement and cryptocurrency businesses.
- Nina Hyden, Economist, Chainalysis