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New York City

Crypto Investigations Bootcamp
 | 
New York City

March 5, 2024
 | 
7:00 am
 - 
1:00 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

This event is at capacity and we are no longer accepting registrations. Please reach out to events@trmlabs.com with any questions.

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Event details

Convene

1 Liberty Street
New York, NY 10006

March 5, 2024
7:00 am
 - 
1:00 pm
Join TRM for a half day of hands on training on crypto investigations.
‍
TRM is bringing together agents, investigators and program leads to discuss strategies and best practices for identifying investigating and disrupting illicit cryptocurrency use in everyday casework and using TRM like a skilled power user.

Agenda

12:00 PM
Registration, lunch and intro
Registration, lunch and intro
12:30 PM
Sessions
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
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
Know Your Jurisdiction: Identifying Illicit Activity in Your City or State
Know Your Jurisdiction: Identifying Illicit Activity in Your City or State
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

Rita Martin
Rita Martin
TRM Blockchain Intelligence
Formerly U.S. Secret Service
Allan Liefke
Allan Liefke
TRM Global Investigations
Formerly DEA, NYPD
Jennifer Vander Veer
Jennifer Vander Veer
TRM Head of Product
Formerly FBI
Loaai Alkawa
Loaai Alkawa
TRM Threat Intelligence
Formerly Flashpoint
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