Uncovering crypto crime: using blockchain analytics in compliance cases

Join us for an insightful webinar on cryptocurrency crime and compliance, featuring industry experts Nick Smart, Margarita Kowalska, and Federico Paesano. Key topics covered include: - Overview of cryptocurrency crime and compliance challenges. - Typologies and recruitment tactics of money mules. - Real case examples and the role of blockchain intelligence. - Impact of increased regulation and KYC on crypto crime. - Managing risks and ensuring robust AML compliance in 2024. 🔔 Subscribe to our channel for more expert insights on cryptocurrency compliance and crime prevention! 📢 Like, comment, and share this video to help others stay informed about the latest in crypto compliance! Follow Us: X: https://x.com/CrystalPlatform LinkedIn: https://www.linkedin.com/company/crystalintelligence/ Facebook: https://www.facebook.com/CrystalBlockchainAnalytics Website: https://crystalintelligence.com/ #CryptoCompliance #CryptoCrime #MoneyMules #BlockchainIntelligence #AMLCompliance #Cryptocurrency #KYC #FinancialCrime #CryptoRegulation #CryptoSecurity