“I started with little to no knowledge of crypto. But I immersed myself in it. And now, I help other agencies navigate these cases too. You can learn this. And if you do — it changes everything.”
“These are key pieces of evidence. And in this case, they helped confirm that the suspect not only had access to the wallets but was actively using them.”
Chainalysis is a blockchain analysis company providing data and analysis to government agencies, exchanges, and financial institutions. They provide data, software, services, and research to government agencies, exchanges, financial institutions, …
Elliptic enables financial institutions and cryptocurrency businesses to manage risk on the block chain through technology-enabled crypto AML compliance.
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