The Mechanics of Crypto Investigations

    This session will show you how to investigate who stole the crypto, where it went, whether it was converted into fiat currency, and who has the proceeds now.Speakers
    • Benedict Hamilton, Managing Director, Forensic Investigations and Intelligence, Kroll
    • Beth Bisbee, US Head of Investigations, Chainalysis
    • Hakob Stepanyan, Manager - Forensic Investigation & Litigation Services, BDO USA
    • Monika Laird, Threat Finance Lead, TRM Labs
    Recorded on April 25, 2022, at OffshoreAlert Miami 2022. OffshoreAlert Miami 2022 took place already but don't worry, we have events covering our subject matter throughout the year. You can check them out here.