Join Olalekan Ogunjobi and Kyle Armstrong as they discuss how EFCC is combatting crypto-related crimes.

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Join speakers from the Public Ministry of Buenos Aires as they discuss cryptocurrency investigations and seizures related to phishing, impersonating legitimate businesses and ransomeware.

In the digital age, cryptocurrency has emerged not just as an innovative means of transaction but also as a new frontier for crime and investigation. For law enforcement agencies, this has meant adapting to a realm where traditional methods often fall short, and where the lines of jurisdiction, legality, and traceability blur more than ever before.This month, we’re excited to host representatives from three distinct police agencies to shed light on their journeys.

Join TRM LEO Labs and Jarod Koopman,Executive Director, Cyber and Forensic Services from IRS Criminal Investigation as we break down the best way to leverage blockchain investigations and international partnership to disrupt illicit use of virtual currency

In June 2023, state-based actors targeted Atomic Wallet users, resulting in the theft of approximately $100 million USD worth of crypto. Join us as we untangle the sophisticated laundering methods employed by the group, including programmatic money laundering, mixers and cross-chain swaps.

Join speakers from the Civil Police of the State of Minas Gerais, Brazil, Brazilian Federal Police and TRM Labs as they discuss investigations related to cybercrime involving cryptocurrency and spoof tokens on the Ethereum network.

Join speakers from the Law Enforcement Agency of Costa Rica and the Public Ministry of the Province of Santa Fe, Argentina, as they discuss investigations related to cryptocurrency extortion kidnappings and a cryptocurrency influencer who attempted to hide stolen funds through the use of mixers.

Join TRM's Kyle Armstrong and detectives from the Connecticut State Police as we discuss how to approach crypto cases from complaint to disruption.