Joanna Marathakis

Senior Manager, Compliance at Circle
10:30 AM - 11:30 AM

Friday March 6th, 2020

Following the (Digital) Money - Case Studies on Blockchain Tracing in Fraud, Sanctions Evasion and More

By now, most of us know that Bitcoin and many other cryptocurrencies aren't really anonymous - Transactions can be traced along the blockchain, a fact that can be crucially important in criminal investigations, threat intelligence and risk management. In this session, members of law enforcement illustrate exactly how they followed the digital money using real-world cases, and give insights on how criminals are exploiting cryptocurrencies along the way.