4/17 (Thu.) 09:30 - 10:00

Understanding Crypto Scams – A Practical Guide for Law Enforcement

Premiere: 4/17 09:30 - 10:00 

Replays: 4/17 15:30 - 16:00, 4/17 21:30 - 22:00


This webinar provides an essential guide for law enforcement on investigating cryptocurrency scams. It covers fundamental crypto concepts, key terminology, and common scam tactics such as pig butchering, Ponzi schemes, and ransomware. Participants will learn how to trace illicit transactions on the blockchain, recognize red flags, and leverage forensic tools for crypto investigations. A live demonstration will showcase how to track funds in crypto scam using BlockChain Security's tools, equipping attendees with practical skills to combat financial crime in the digital age.

Maria Catharina Laras
SPEAKER
BlockChain Security
Business Development Manager

TOPIC / TRACK
CYBERSEC GLOBAL 2025: United as One

LEVEL
General General sessions explore new cybersecurity knowledge and non-technical topics, ideal for those with limited or no prior cybersecurity knowledge.

SESSION TYPE
Live Stream Session

LANGUAGE
English

SUBTOPIC
Blockchain
Cryptography
Cyber Crime