International crypto crime

in cryptocurrency •  2 years ago 

The Dark Night Online | EVENT INVITATION: INTERNATIONAL CYBER CRIME PRESENTATION Topic: Investigating International Crypto Crimes - see below for detail of the live presentation.

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FOR EVENT DETAIL:

https://www.thedarknight.online/post/international-cyber-crime-presentation

IN SUMMARY:

Speaker: Glyn MacLean

Designation: Founder - The Dark Night Online

Date & Time: 19th Feb 2023 / 10.00 am IST / UTC+5:33 offset

Live Link: https://www.youtube.com/nikhilmahadeshwar/live

Invitees: Anyone can attend

Organised by: Cyber Secured India

by Nikhil Mahadeshwar

With support of: Gray Wolf Analytics

  • Forensic Intelligence Studio for Web3

Presentation by:

THE DARK NIGHT ONLINE (TDNO)

Cyber and crypto crime investigative agency.

Glyn MacLean, Founder

Speaking to:

Crypto and Cyber Crime Epidemic.

What is happening worldwide.

Ideas to improve responses.

Methodological approach.

TDNO investigates the nature of the loss, the parties involved, forensic identity and financial evidence is investigated.

And will include how,

Law enforcement and prosecutors are assisted by improving the efficacy of evidence. Evidence to assist law enforcement is provided for the recovery of the financial assets through criminal prosecution, by the following methods:

Cyber forensic analysis

Blockchain forensic tracking and tracing

Cryptocurrency digital asset analysis

(Follow the money.)

Providing demonstrative evidence

Being an Expert Witness

Providing Paralegal evidence preparation

Statement of facts, Sequence of events

Forensic or real source evidence.

Blockchain financial investigation provides:

Forensic chain of custody of digital assets

Chain of evidence to criminal source

Demonstrative evidence

Expert Witness

Targets

Cyber investigation provides:

Forensic evidence of criminal digital infrastructure

Chain of evidence to criminal digital source

Collaboration with digital platforms

Infrastructure takedowns

#cybercrime #blockchain #cyber #digital #india #collaboration #events #money #infrastructure #analytics #cryptocurrency #intelligence #lawenforcement #cryptocrime

https://www.thedarknight.online/post/international-cyber-crime-presentation

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