Learn How to Investigate Crypto-Related Crime
Much like fiat currency, crypto has been used in connection with scams, ransomware, money laundering, child exploitation, terrorist financing, sanctions evasion, and darknet market commerce. In 2024, transactions linked to illicit activity totaled $40.9 billion. While this represents a tiny piece of the pie as compared with legitimate crypto usage, it’s no surprise that where economic opportunity abounds, so do attempts to subvert it with crime.
Given the relative novelty of the blockchain-based financial system, many law enforcement agencies are not yet equipped to investigate crypto-related crime. Regardless of where you are in that learning process, this white paper can help you understand:
- How cryptocurrency works and where crypto and crime intersect
- How to leverage blockchain intelligence to investigate crypto-related crime
- How law enforcement agencies are already successfully fighting crypto crime
- What to look for in a blockchain intelligence solution
Download now to learn more.