Martin Schwarz
Chainalysis
Scott Johnston
Chainalysis
SUMMARY:
This session will delve into the world of blockchains and cryptocurrency, covering their history, current market trends, and future projections. Attendees will gain a foundational understanding of cryptocurrency basics, including key terms, cryptographic processes, and the transparency of public blockchains. The presentation will provide practical guidance on identifying cryptocurrency-related clues, utilizing open-source and enterprise blockchain intelligence tools, and distinguishing between raw and illicit on-chain volumes. Additionally, the session will explore dynamics of cryptocurrency in Estonia and the region, highlighting prevalent crime types and services. Real-life use cases and actionable intelligence will be shared, culminating in a call to action for law enforcement.