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Webinar: Tracking, Tracing and Monitoring Cryptocurrency Transactions
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This 1 hour webinar is being presented by Teresa Anaya, Director - Financial Institution Strategy, Blockchain Intelligence Group.

7/18/2019
When: 1:00 pm CT
Where: Online Webinar
N83 W13410 Leon Road
Menomonee Falls, Wisconsin  53051
United States
Contact: Greg Haag
414 375-2992 ext. 1118


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Bitcoin has been an effective way to transact anonymously which created a welcoming environment for criminal activity. As more anti-money laundering controls are put into place by the cryptocurrency exchanges, investigators can now use these controls to help them look for fraud.  

In this session you will gain a basic understanding of Bitcoin and Blockchain. You’ll learn the anatomy of a Bitcoin transaction and see how to “follow the money.” You’ll also review case studies for an introduction to the different types of illicit activity associated with cryptocurrency. 

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