February 17, 1:00 PM EST
In this session, we will:
- Identify the services that transact with cryptocurrencies today, including criminal enterprises, mining pools, exchanges, cryptocurrency ATMs, darknet marketplaces, and more.
- Analyzing original data on crypto crime trends in 2020 and investigating how these entities interact with each other.
- Study case studies and examples for each typology, with an emphasis on risk and compliance.
February 25, 1:00 PM EST
In this session, we will cover:
- An overview of ransomware and trends from 2020
- How the laundering mechanisms of threat actors have evolved
- Ransomware as a service and how it’s creating easily packaged ransomware attacks
- A look into the cyber crime networks supporting ransomware attackers
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March 4, 1:00 PM EST
In this session, we will cover:
- How terrorist organizations build cryptocurrency fundraising and money laundering networks
- The blockchain analysis techniques that helped investigators dismantle these networks
- Connecting ISIS and affiliates through cryptocurrency
- Adding cryptocurrency to your toolkit for collecting intelligence on international terrorism
- How law enforcement, exchanges, and financial institutions leverage blockchain analysis to fight against this dangerous activity
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