Presentation by Pamela Clegg, Vice President of Financial Investigations, CipherTrace at the 5th Global Conference on Criminal Finances and Cryptocurrencies on 7 December 2021. The virtual event was co-organised by the Basel Institute on Governance, INTERPOL and Europol.

Cryptocurrencies have proven to be a lucrative modus operandi for criminal groups and state actors looking to launder funds and evade sanctions. Cryptocurrency intelligence products, like those from CipherTrace, can remove the financial incentives from ransomware perpetrators without risking brute force attacks. Using examples from major ransomware attacks, Pamela will show how investigators were able to utilise blockchain analysis tools to follow the illicit flow of funds and see exactly how bad actors moved stolen crypto to VASPS and, eventually, banks. More info at CipherTrace: [ Ссылка ]

See [ Ссылка ] for more information about the Global Conference on Criminal Finances and Cryptocurrencies, presentation downloads and other relevant publications and learning opportunities.

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