Chainalysis Links 2024 digital premiere

Join us for the digital premiere of our digital asset event where the public and private sectors meet.

You can preview the event agenda for your region here: Americas, EMEA, and Asia-Pacific.

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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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Featured speakers

We’ve invited leaders and experts from across the cryptocurrency industry to speak at Chainalysis Links 2024.

Philip Gradwell

Chief Economist,
Chainalysis
Quynh Tran-Thanh

Senior Product Manager,
Chainalysis
Matt Wilson

Group Product Manager
Chainalysis
Toby Smith

Senior Product Manager,
Chainalysis
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About Speakers

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In partnership with:

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Chainalysis Links 2024 digital premiere

Register

About the Event

Please Fill this Form

Lorem Ipsum Dolor Sit Amet

Please Fill this Form

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Featured speakers

Philip Gradwell

Quynh Tran-Thanh

Matt Wilson

Toby Smith

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