Crypto Investigations: What Triggers an Investigation + How to Build a Criminal Case
Description
This training session takes a behind-the-scenes look at how crypto investigations unfold—from the initial trigger to building a case that can stand up in court. Participants will learn what types of activity raise red flags with regulators and law enforcement, how investigators trace transactions on the blockchain, and what evidence is needed to support enforcement actions or criminal prosecution.
Through real-world examples and practical insights, this course helps compliance professionals, fintechs, and VASPs better understand how their monitoring and reporting efforts support larger investigative goals.
A must-attend for anyone involved in crypto compliance, fraud detection, or law enforcement collaboration.
Who This Is Designed For: Ideal for AML, fraud, and compliance staff at crypto firms, MSBs, and banks aiming to understand investigative red flags and case-building.
Agenda
Common triggers that launch crypto investigations
Red flags that attract regulatory and law enforcement attention
Methods for tracing crypto transactions on the blockchain
Key evidence needed to support enforcement actions and prosecutions
How compliance efforts contribute to successful investigations and case-building
Presentation by: Lourdes Miranda
Description
This training session takes a behind-the-scenes look at how crypto investigations unfold—from the initial trigger to building a case that can stand up in court. Participants will learn what types of activity raise red flags with regulators and law enforcement, how investigators trace transactions on the blockchain, and what evidence is needed to support enforcement actions or criminal prosecution.
Through real-world examples and practical insights, this course helps compliance professionals, fintechs, and VASPs better understand how their monitoring and reporting efforts support larger investigative goals.
A must-attend for anyone involved in crypto compliance, fraud detection, or law enforcement collaboration.
Who This Is Designed For: Ideal for AML, fraud, and compliance staff at crypto firms, MSBs, and banks aiming to understand investigative red flags and case-building.
Agenda
Common triggers that launch crypto investigations
Red flags that attract regulatory and law enforcement attention
Methods for tracing crypto transactions on the blockchain
Key evidence needed to support enforcement actions and prosecutions
How compliance efforts contribute to successful investigations and case-building
Presentation by: Lourdes Miranda
Description
This training session takes a behind-the-scenes look at how crypto investigations unfold—from the initial trigger to building a case that can stand up in court. Participants will learn what types of activity raise red flags with regulators and law enforcement, how investigators trace transactions on the blockchain, and what evidence is needed to support enforcement actions or criminal prosecution.
Through real-world examples and practical insights, this course helps compliance professionals, fintechs, and VASPs better understand how their monitoring and reporting efforts support larger investigative goals.
A must-attend for anyone involved in crypto compliance, fraud detection, or law enforcement collaboration.
Who This Is Designed For: Ideal for AML, fraud, and compliance staff at crypto firms, MSBs, and banks aiming to understand investigative red flags and case-building.
Agenda
Common triggers that launch crypto investigations
Red flags that attract regulatory and law enforcement attention
Methods for tracing crypto transactions on the blockchain
Key evidence needed to support enforcement actions and prosecutions
How compliance efforts contribute to successful investigations and case-building
Presentation by: Lourdes Miranda