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The National Attorneys General Training & Research Institute

The National Attorneys General Training & Research Institute The National Attorneys General Training & Research Institute

NAGTRI Webinar: Bitcoin 201: Advanced Blockchain Forensics and Tracing

Zoe Reinstein

NAGTRI Program Specialist
(202) 326-6037 | zreinstein@naag.org

This webinar is designed to help attorneys and investigators follow the money and understand cryptocurrency forensics with advanced bitcoin tracing.  It will explain how to identify and understand criminal elements on the blockchain, including dark markets, dark vendors, mixers, tumblers, malware and ransomware.  Included will be examples of tracing dark market drug and ransomware transactions, as well as what money laundering looks like in an advanced crypto forensics tool.  The webinar will also address how gambling sites and bitcoin ATMs present money laundering risks.  Finally, it will address cryptocurrency exchanges and wallets and how the jurisdiction of the custodians is determined.

Panelist: John Jefferies, Chief Marketing Officer, Cipher Trace

Moderator: Hedda Litwin, Cyberspace Law Counsel & NAGTRI Program Counsel, National Association of Attorneys General

This webinar will be rescheduled to a future date.

The webinar is only open to Prosecutors and Investigators employed by the state Offices of the Attorneys General.

CLE will be provided for this webinar.

Date and Location

-

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