Cryptocurrency Fraud and Blockchain Forensic Analysis
When a total of $580 Million left two Cryptocurrency exchanges after a sophisticated compromise, LIFARS team was engaged in an investigation that involved FBI, US Secret Service, Europol, DHS, IRS and DOJ. This session will take you exclusively inside that investigation and discuss:
- Cryptocurrency fraud schemes, including real stories from the trenches;
- AML issues with bankers, hidden assets, payments by drug lords and ransomware;
- Blockchains role in tracking the transactions - and its limits.