We’re hosting this series of webinars for government, law enforcement, regulators, and investigators. Join us alongside a fantastic collection of authorities as we take on hot topics, regulations, real-life cases and more.
Please note: these webinars are for government employees only.
Register below for one (or more) of these exclusive webinars or click here to view archived webinars.
Cryptocurrency Regulatory Trends, Insights, and Predictions
We break down the overarching regulatory trends and recent developments across the globe you need to know.
Webinar
May 24, 2023
11:00 AM EDT
Speakers:
- Jennifer Lorentz, Senior Managing Counsel, Regulatory Affairs, Mastercard
- Carol Van Cleef, Digital Currency/Blockchain Lawyer and Advisor
- Dave Jevans, EVP and co-founder, Ciphertrace
Tracing Funds: A Deeper Look into a Crypto Investigation
This session will walk through a real-world State, Local, Tribal, and Territorial (SLTT) case. Keven Hendricks will trace the funds on the blockchain and dive into how these types of cases can be worked by SLTT partners in tandem with federal partners.
Webinar
June 28, 2023
11:00 AM EDT
Speakers:
- Greg Favitta, Vice President North America Government, Ciphertrace
- Keven Hendricks, Veteran law enforcement and certified cryptocurrency investigator
Targeter: Understanding the Cryptocurrency Entity Risk Landscape
Ciphertrace Targeter is a one-stop-shop for insight into regional or jurisdiction-based cryptocurrency entity risk landscape. We’ll highlight:
- Who Targeter benefits (regulators, law enforcement, financial institutions, VASPs, and governments)
- How we pull the insights
Webinar
July 12, 2023
11:00 AM EDT
Speakers:
- Dave Jevans, EVP and co-founder, Ciphertrace
- Robert Sanchez, Cryptocurrency Analyst, Ciphertrace
Decentralized Finance (DeFi) 101
A high-level overview of DeFi, broken out into four sections:
- The Basics – what is DeFi and why do we care about it?
- Smart Contracts – what is a smart contract and how do they work
- DeFi Use Cases – why and how do people use DeFi
- Cross-Chain & Risks – what is Cross-Chain & the risks associated with DeFi
Webinar
April 19, 2023
11:00 AM EDT
Speakers:
- Mark Collins, Cryptocurrency Analyst, Ciphertrace
- Chad Middleton, Blockchains Product Manager, Ciphertrace
Smart Contract Case Studies
This webinar will break down current, relevant, and novel cases that have utilized smart contracts to launder funds, including bridges.
Webinar
May 10, 2023
11:00 AM EDT
Speakers:
- Nick Steegmans, Senior Cryptocurrency Investigator, Ciphertrace
- Travis Gattshall, Attribution Research Manager, Ciphertrace
Pig Butchering Scams
This session will break down Pig Butchering, aka Shazhupan. Shazhupan is a fresh take on an older romance scam that traces its origins to Mainland China. Using Ciphertrace data, the history of the scam will be deconstructed to showcase its current relevance.
Webinar
June 7, 2023
11:00 AM EDT
Speakers:
- Jonelle Still, Director of Investigations, Ciphertrace
- Thomas Krueger, Frmr. Director Strategic Trade and Nonproliferation, NSC, Adjunct Senior Fellow, Center for a New American Security