White Paper
Mon Jan 03, 2022

How to Fight Cryptocurrency Crime: Blockchain Analytics Methodologies

Criminals are using advanced tactics to make their illicit transactions on the blockchain more difficult to detect than ever before. Our new white paper, “How to fight cryptocurrency crime – Blockchain analytics methodologies” gives you an in-depth look at the methodologies financial investigators are using to catch crypto criminals.


In this white paper, you will learn:

  • How to investigate cryptocurrency crime using popular cryptocurrency investigation methodologies
  • How crypto criminals use novel techniques to circumvent law enforcement
  • What to look for in a blockchain analytics solution


Download the white paper