The blockchain has presented a valuable opportunity for dark actors to make countless types of anonymous cryptocurrency transactions, ranging from drug trafficking to money laundering to terror funding. As dark alleys are being replaced by dark marketplaces, financial investigators are finding that they need to trade in their traditional methodologies for blockchain analytics if they are going to keep pace with criminals.
Our new eBook deep dives into the challenges cryptocurrency crime poses for financial investigations, which tools and techniques criminals use to avoid detection, and what to look for in a blockchain analytics solution.
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