Decoding Crypto: Advanced Methods of Crypto Money Laundering Investigations
written by: Henry Beaudin
Join us on Wednesday, September 18th at 11 AM EST / 4 PM BST for Decoding Crypto: Advanced Techniques in Money Laundering Investigations, a must-attend event presented by Cloudburst and moderated by Stephen Sargeant from Airdropd. This expert panel features industry leaders, including Evan Kohlmann (Cloudburst), Justine Bone (CryptoISAC), and Sandip Wadje (BNP Paribas), who will share their insights and strategies in tackling crypto-related money laundering challenges.
Don’t miss this chance to deepen your knowledge on one of the most pressing issues in crypto investigations!
About Cloudburst
Hackers, fraudsters, and other illicit actors don't organize and plan their activities on the blockchain -- they do it in the deep and dark web. Cloudburst gathers off-chain data at scale from online hubs of fraud activity in order to detect cryptocurrency fraud before it hits the blockchain -- and to properly identify the actors involved. Empower your investigations and protect your financial assets by investing in intelligence from Cloudburst.
About Crypto ISAC
The Crypto ISAC is a member-driven, not-for-profit organization that works together to curb malicious actors, address vulnerabilities, share intelligence, and move security forward to protect the crypto ecosystem. We are founded by leading crypto organizations and designed for cryptosecurity experts to address the security and trust challenges that face crypto today and shape the crypto ecosystem of tomorrow.