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Cryptocurrency Investigations: Best Practices for Dealing with Cryptocurrency Exchanges Online webinar: Presented by: Free and Only for Law Enforcement and Government Interior Security and Defense. Pre-registration with your government issued email address is required. |
Cryptocurrency Investigations: Best Practices for Dealing with Cryptocurrency Exchanges Exchanges play a key role in the cryptocurrency ecosystem because that is where users typically convert their virtual currency assets, such as Bitcoin, Etherium, NFTs, Tokens, etc., to fiat currency. As such, exchanges provide the critical link for investigators to determine the “real world” identities behind the entities controlling virtual currency addresses involved with criminal activity. However, to successfully get this information, cybercrime and financial investigators need to understand basic investigation techniques involving exchanges. Specifically, they have to know what information is available, when it is available, what to ask for, how to ask for it, etc. This webinar will cover the basics of cryptocurrency investigations from an exchange operator’s point of view -- and how exchanges such as Binance (the world’s largest cryptocurrency exchange) assist LEAs in their criminal investigations. Specific topics covered include: · What is / is not recorded in the blockchain · Open source v. commercial tools · Understanding the role of cryptocurrency exchanges and what information is available · Compliance measures at Binance · What to expect from Binance in terms of requests / freezes / seizures · Case studies, best practices, examples Time will be left for Q&A Presented by: All Contents Copyright © 2023
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