Maria Catharina Laras

BlockChain Security / Business Development Manager

Laras, previously a Blockchain research consultant, currently drives BlockChain Security's global market expansion in Asia and North America, focusing on equipping law enforcement with tools to tackle cryptocurrency fraud and scams.

SPEECH
演講議程
4/17 (四) 09:30 - 10:00 CYBERSEC GLOBAL 2025: United as One
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.