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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.

Archived Webinars

Decentralized Finance (DeFi) 101

A high-level overview of DeFi, broken out into four sections:

  1. The Basics – what is DeFi and why do we care about it?
  2. Smart Contracts – what is a smart contract and how do they work
  3. DeFi Use Cases – why and how do people use DeFi
  4. Cross-Chain & Risks – what is Cross-Chain & the risks associated with DeFi

Daily calendar outlineWebinar
April 19, 2023
11:00 AM EDT

Speakers:

  • Mark Collins, Cryptocurrency Analyst, Ciphertrace
  • Chad Middleton, Blockchains Product Manager, Ciphertrace

Crypto Risk & Investigation Solutions

This session will be an interactive deep-dive into Mastercard’s crypto capabilities that help identify and mitigate risk and run crypto investigations.

Daily calendar outlineWebinar
April 26, 2023
11:00 AM EDT

Speakers:

  • Greg Favitta, Vice President North America Government, 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.

Daily calendar outlineWebinar
May 10, 2023
11:00 AM EDT

Speakers:

  • Nick Steegmans, Senior Cryptocurrency Investigator, Ciphertrace
  • Travis Gattshall, Attribution Research Manager, Ciphertrace

Cryptocurrency Regulatory Trends, Insights, and Predictions

We break down the overarching regulatory trends and recent developments across the globe you need to know.

Daily calendar outlineWebinar
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

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.

Daily calendar outlineWebinar
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

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.

Daily calendar outlineWebinar
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

The archived Tracing Funds: A Deeper Look into a Crypto Investigation webinar video will be available soon.

Understanding the Cryptocurrency Entity Risk Landscape

Dave and Robert from Ciphertrace will be discussing insights into regional or jurisdiction-based cryptocurrency entity risk landscapes.

We’ll highlight:

  • Who the insights benefit (regulators, law enforcement, financial institutions, VASPs, and governments)
  • How Ciphertrace obtains the insights

Daily calendar outlineWebinar
July 12, 2023
11:00 AM EDT

Speakers:

  • Dave Jevans, EVP and co-founder, Ciphertrace
  • Robert Sanchez, Cryptocurrency Analyst, Ciphertrace

The archived Understanding the Cryptocurrency Entity Risk Landscape webinar video will be available soon.

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