Understanding Cryptocurrency Criminality & Technologies for LEAs
Explore the types of criminality associated with cryptocurrencies, the challenges they pose, key technologies used by Law Enforcement Agencies (LEAs), capability gaps, and future requirements for investigating cryptocurrency-related crimes.
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Presentation Transcript
Your Organisation Name Your Name Your Role Title Your Email Date
Cryptocurrency Main Types of Criminality Experienced by LEAs Which cryptocurrencies are being used in criminality? What unique challenges do they pose (wallets, transaction transparency, exchanges)? What offences are they facilitating?
Cryptocurrency Key Technologies Presently Used List the key technologies and techniques used by your LEA in the areas of analysing cryptocurrency flow, forensic analysis of cryptocurrency artifacts, methodology of seizure of cryptocurrency.
Cryptocurrency Capability Gaps Describe the limits and issues of the currently used technology in the field of cryptocurrency.
Cryptocurrency End-User Future Requirements Explain what technologies you would like to see being developed to improve the way your LEA conducts investigations involving cryptocurrency.
