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Cracking the Code: Crypto Crime Trends and Law Enforcement Strategies

Watch On Demand


Justin Maile

Chief Executive Officer



Matthew Swenson

Chief Executive Officer

Black Rainbow Group


Neal Singh

Head of Product

Merkle Science (Moderator)

WEBINAR | Watch on Demand

In an era where cryptocurrency is increasingly embedded in the global financial ecosystem, law enforcement agencies face a novel set of challenges. The rise in scams, hacks, ransomware attacks, and a plethora of other crypto-centric criminal activities has created an urgent need to recalibrate investigative methodologies. This new battleground, fueled by decentralized technologies and cross-chain hopping, requires a pivot from traditional crime-fighting techniques. Watch the webinar where our panelists share their professional insights on:

  1. Transparency and Accountability in Legal Proceedings: Evaluating the legitimacy of blockchain forensics as evidence and strengthening transparency with clear audit procedures for attribution/clustering models, multi-vendor collaboration, and beyond.

  2. Closing the Crypto Knowledge Gap: Exploring the state of law enforcement's cryptocurrency understanding and strategizing on closing the divide between traditional investigative paradigms and blockchain forensic prerequisites.

  3. Inter-agency Synergy & Data Prioritization: Delving into data request lifecycles, emphasizing collaboration and public-private partnerships for effective case prioritization and legitimacy assessment in addressing crypto crimes.

  4. Blockchain Transactions: Decoding & Interpretation: Utilizing techniques to decipher and interpret blockchain transactions and data, enriched by relevant case studies, to provide actionable insights into blockchain investigations.

  5. The Blueprint of Tactical Crypto Asset Recovery: Discussing best practices and challenges in tracing assets off-ramp to exit nodes.

  6. Prosecution Paradigms: Exploring evidence extraction from the blockchain and its courtroom standing, highlighted by a look at landmark prosecutions and their success formulas.

We are committed to fostering a community of knowledge and collaboration in the realm of crypto-crime investigation. Stay tuned for updates, resources, and information that will empower you to navigate this ever-changing landscape effectively.


Merkle Science is the leading provider of predictive blockchain risk intelligence and monitoring services to help prevent illicit cryptocurrency activities. We apply behavioral analytics to enable companies to go beyond traditional blacklists to deliver powerful risk detection and unparalleled results and exceed regulatory requirements

With $27 M in funding from top-tier investors, our mission is to build a safe cryptocurrency adoption infrastructure.

As the leading innovator in blockchain analytics, we partner with over 100 crypto companies, law enforcement agencies, and financial institutions to help them stay ahead of cryptocurrency crime. To learn more, visit www.merklescience.com