TRM Talks: Investigating and Prosecuting a Cryptocurrency Case

TRM InsightsTRM Talks

November 6, 2020

How in the world did the Department of Justice and the IRS just seize $1 billion in Bitcoin?  What happens now to the largest seizure of cryptocurrency in history?  How do the very best agents and prosecutors conduct these complex investigations into webs of financial transactions that span the globe?

Please join us for the November TRM Talks with former Assistant United States Attorney Zia Faruqui, IRS-CI Special Agent Chris Janczewski, and other special guests!  They are the dream team that investigated and prosecuted the most important cryptocurrency cases in recent history.  They disrupted North Korean cybercriminal hacking team Lazarus Group, took down the largest darknet marketplace for child exploitation Welcome to Video and seized millions of dollars in cryptocurrency headed to terrorist groups Hamas, al-Qaeda and Isis.

This team will provide some inside baseball on what it takes to investigate and prosecute the biggest cryptocurrency cases.

Learn more about our tools for investigating illicit activity

Fill out the form to schedule a demo with our team.

Services of interest
Select
Transaction Monitoring/Wallet Screening
Training Services
Training Services
 
By clicking the button below, you agree to the TRM Labs Privacy Policy.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Subscribe to our latest insights
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
You can unsuscribe at any time. Read our Privacy Policy.