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Departments nationwide are being inundated with reports of cryptocurrency facilitated crimes. This session will cover the fundamentals of investigating fake cryptocurrency exchanges and “pig butchering”. Attendees will understand the various ways these fraudulent services, such as DeFi “wallet drains,” from taking the initial report to furthering the investigation. This webinar covers best practices and blockchain analytic tools will be utilized in real world scenarios, as well as other OSINT investigative techniques for the various ways these criminals defraud their victims.

PRESENTERS: Keven Hendricks, Detective / Task Force Officer, New Brunswick Police Department / FBI

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