3050/2023/WEB 'Blockchain analysis for financial investigators’

The aim of this webinar is to increase the capacities of EU Member States law enforcement authorities and in particular the ability of general financial investigators to be able to conduct cryptocurrency investigations efficiently on their own. The webinar will focus on the following issues:

What are the characteristics of block chain? What is the logic behind? How can you acquire intelligence on cryptocurrency transactions? What is considered to be crucial evidence? What are useful analysis process, analysis tools in crypto investigations? How can you visualise cryptocurrency transaction data? How do you need to set up a secure environment for starting an investigation? How can you identify targets, beneficial owners? What is a good division of responsibility in investigation teams?

By the end of this webinar, the audience will be able to:

• Describe the similarities with normal financial investigations (e.g. analysis of graphs of transactions, key aspect of identification of beneficiary ownership)
• Describe the differences with normal financial investigation (information available on the web)