As crypto-related crime becomes increasingly sophisticated, investigators must stay ahead of cross-chain obfuscation, privacy-enhancing technologies, and transnational coordination challenges. This session, designed for professionals at the frontlines of blockchain investigations, offers hands-on guidance from experts at Merkle Science and Kodex Global. Learn how to effectively trace illicit funds, profile high-risk entities, and package airtight evidence for legal or cross-border use.

🎙️ AJ Iafrate, Law Enforcement & Government Relations at Kodex Global

🎙️ Robert Whitaker, Director of Law Enforcement Affairs, Merkle Science

Whether you're a law enforcement officer, blockchain analyst, or cybercrime responder, this training will equip you with actionable tactics and tools to navigate the evolving threat landscape.

What You’ll Learn:

🔍 Crypto Investigations

• Advanced tracing techniques for 2025 and beyond
• High-risk actor typologies and attack vectors
• Real-world case walkthroughs

🛡️ Risk Profiling & Monitoring

• Structuring and packaging evidence for prosecution
• Legal frameworks for international cooperation
• Information-sharing protocols and best practices

Register now to enhance your investigative capabilities with insights from two of the most trusted names in blockchain forensics.

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