Simplifying asset seizures with Chainalysis Labs

Watch on-demand now

Watch an exclusive webinar tailored for government agencies, where we share the latest advancements in asset recovery technology. Our experts will demonstrate how this new innovation is transforming asset seizures, making complex recoveries straightforward and secure.

Why you should watch

Gain expert insights: Hear from Beth Bisbee, former DEA Analyst, and experienced investigator Aaron Bice, who has helped governments seize billions in assets. They will share their front-line experiences and strategies to overcome the challenges of traditional asset recovery methods.
Discover innovative technology: Explore Wallet Scan, the latest breakthrough from Chainalysis Labs. This application is designed to enhance the asset recovery process, significantly improving the chances of identifying critical assets.
See it in action: Watch how Wallet Scan seamlessly integrates into your investigative workflows to deliver fast and reliable results - streamlining processes without the need for deep technical knowledge.

Equip your team with the knowledge and technology necessary for modern asset seizures. This session will offer valuable insights and best practices that can transform your approach to crypto investigations.

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About the Event

With the DeFi boom, criminals are taking advantage of the variety of coins and tokens available to them to swap in attempts to obfuscate their activities. According to Chainalysis research, although still a small fraction of overall crypto activity in 2021, there was a 2000% increase year-over-year in total value received by DeFi protocols from illicit addresses for laundering, reaching a total of $900 million.

Investigators and compliance officers are increasingly encountering cases that require them to trace funds across different blockchains. In this session, we will explore the emergence of cases that involve multiple tokens and chain hopping, and discuss how cross-chain investigations can be used to streamline investigations.

Join cryptocurrency investigation experts for a discussion on:

Emerging crypto trends and how criminals take advantage of them to obfuscate their transactions
An analysis of the $624M Ronin hack, the largest decentralized finance hack to date attributed by OFAC to state sponsored DPRK actor Lazarus
Streamlining investigations and compliance in a multi-asset landscape
Leveraging Chainalysis Reactor to trace and visualize the flow of funds across multiple blockchains in a single graph

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Speakers

Beth Bisbee

Director of Government Customer Strategy and Growth,
Chainalysis
Aaron Bice

Investigations and Special Programs (ISP),
Chainalysis
Jacob Illum

Chief Scientist,
Chainalysis
Toby Smith

Senior Product Manager,
Chainalysis
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About Speakers

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Simplifying asset seizures with Chainalysis Labs

Watch on-demand now

Why you should watch

Register

About the Event

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Speakers

Beth Bisbee

Aaron Bice

Jacob Illum

Toby Smith

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