Webinars

Layering Public Records and Blockchain Analytics to Enhance Cryptocurrency Investigations

05/08/23 2 minute read

From sanctions evasion and large-scale fraud to drug trafficking and terrorist financing, illicit actors are increasingly turning to cryptocurrencies to carry out their illegal activities. And while threat actors largely use virtual currencies to remain anonymous, investigators can better unmask and target these networks with access to the right data and technology.

Join us on Wednesday, May 24th at 11:00 am (EST) for a joint masterclass from Sayari and Chainalysis to learn how pairing public records with blockchain analytics can drive more effective investigations into crypto-related fraud and money laundering.

We will discuss:
  •  Money laundering via cryptocurrencies — a 30,000-foot view
  • Types of on-chain entities used to facilitate crypto-related illicit finance
  • Illicit funds statistics in cryptocurrency
  • A case study analyzing the HashFlare crypto fraud and money laundering network

Related Resources

All Resources
Introducing Sayari Map: Automated Supply Chain Mapping and Risk Identification
03/26/24
Webinars
2 minute read
Join us on Wednesday, April 17 at 11:00 AM Eastern for the live walkthrough of Sayari Map, an automated supply chain mapping and risk...
Read More
CHIPS Revisited: Innovations in Semiconductor Export Compliance
02/16/24
Webinars
2 minute read
Since passing the CHIPS and Science Act in August 2022, the U.S. government has redoubled its efforts to limit Chinese access to advanced...
Read More
How Russian Banks May Be Using Cash-for-Gold Schemes to Evade Sanctions
01/05/24
Webinars
2 minute read
Economic sanctions and export controls implemented by the G-7, European Union, and others following the Russian invasion of Ukraine have...
Read More