The Crypto Investigator's Checklist
A guide for law enforcementGet the guide
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The use of cryptocurrency by illicit actors is rising across all violations
It is more important than ever for law enforcement officials to be able to identify, report and disrupt illicit virtual currency transactions and the criminals conducting the transactions.
TRM's team of experts created this guide to help law enforcement in collecting, investigating and triaging blockchain and cryptocurrency data.
In this guide you will find:
What investigators should look for in their cases
Blockchain data for law enforcement
Why blockchain tracing is important
Office level triage examples
Tools for blockchain tracing