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Cryptocurrency is always changing, which means crypto crime is too. We’ve got the info you need to stay ahead of the curve. Our latest report has original research and case studies on the trends shaping law enforcement and compliance for cryptocurrency in 2020, including:

  • The evolution of darknet markets and what it means for law enforcement
  • The role OTC desks play in money laundering and how it affects exchanges
  • The cryptocurrency scams that netted criminals billions
  • And more!
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Did you know? Our 2020 Crypto Crime report is featured in the Wall Street Journal, The New York TimesForbes, Fortune, and Bloomberg.

Want more insights into the 2020 State of Crypto Crime? Watch Part 1 and Part 2 of our Crypto Crime webinar series.