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Crypto Investigations Bootcamp
 | 
Miami

March 21, 2024
 | 
12:00 pm
 - 
6:00 pm

Please submit your details to attend

A confirmation email will be sent to confirm your spot once it has been approved. Please note this is an invitation-only event and is restricted to law enforcement agencies.

For questions, contact events@trmlabs.com

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Event details

Miami EAST Hotel
788 Brickell Plaza Miami, FL 33131

March 21, 2024
12:00 pm
 - 
6:00 pm
Join TRM for a day of interactive sessions on crypto investigations and tracing

TRM is bringing together agents, investigators and program leads for sessions on identifying, investigating and disrupting illicit cryptocurrency use. Learn how to spot crypto artifacts in your everyday case work and sharpen your tracing skills using TRM's Forensics tool.

Agenda

12:00 PM
Registration, lunch and intro sessions
Registration, lunch and intro sessions
12:30 PM
Working Sessions
Working Sessions
Primer: How to Identify Cryptocurrency Use in Everyday Case Work
Primer: How to Identify Cryptocurrency Use in Everyday Case Work
Tracing Fundamentals: Follow the Money in TRM Forensics
Tracing Fundamentals: Follow the Money in TRM Forensics
Capture the Flag Case Studies: Practice Disrupting Cases Involving Fraud, CSAM and Crypto ATMs
Capture the Flag Case Studies: Practice Disrupting Cases Involving Fraud, CSAM and Crypto ATMs
Know Your Jurisdiction: Identifying Illicit Activity in Your City or State
Know Your Jurisdiction: Identifying Illicit Activity in Your City or State
Product Tour: Discover New (and Soon-to-Come!) Features Built for Law Enforcement
Product Tour: Discover New (and Soon-to-Come!) Features Built for Law Enforcement
Panel: Lessons from Blockchain Tracing Power Users
Panel: Lessons from Blockchain Tracing Power Users
5:00 PM
Networking Happy Hour
Networking Happy Hour

Led by TRM experts

Allan Liefke
Allan Liefke
TRM Global Investigations
Formerly DEA, NYPD
Rita Martin
Rita Martin
TRM Blockchain Intelligence
Formerly U.S. Secret Service
Casey Dougherty
Casey Dougherty
TRM Global Investigations
Formerly U.S. Secret Service
Kyle Armstrong
Kyle Armstrong
TRM LE Relations
Formerly FBI
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