Case Studies

“We were able to identify the service, identify our suspects, and finally prosecute them and imprison him.”

Blockchain intelligence tools are absolutely critical to our job. Without them, tracking the movement of funds would be nearly impossible. These tools let us visualize transactions and see patterns that would take days to manually uncover.

Today, blockchain technology is integral to CCIB's operations. It allows us to trace and analyze cryptocurrency transactions with precision, helping us uncover and dismantle criminal networks that utilize digital assets.

Being able to trace crypto is absolutely essential in virtually every investigation, but particularly narcotics trafficking investigations. When we take out [a criminal’s] money, that's when we really deal a significant blow to them.

Ultimately, we all share the same goal in wanting to ensure that the digital asset space is free from bad actors and that users are well protected to enjoy the benefits blockchain finance brings about.

Collaboration between the public and private sector is central in [cybercrime] investigations.

Even if cryptocurrency operations provide the appearance of anonymity to the parties involved in the transactions, the blockchain offers plenty of interesting information that can help in resolving a criminal case.

The only way to successfully target cyber-related crimes of any kind is to leverage technology.