Follow the Money: Insights from Chainalysis on Tracing Illicit Transactions

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Presented by

Guest: Jacqueline Burns Koven, Head of Cyber Threat Intelligence at Chainalysis

About this talk

Join us — the Verizon Threat Research Advisory Center – for an intelligence briefing featuring Chainalysis on the use of cryptocurrency in cybercrime. This session will examine how some digital assets are used in ransomware operations, dark web transactions, and other illicit activities. We will cover some of the challenges posed by privacy-centric cryptocurrencies like Monero and how blockchain analytics can trace transactions, follow the flow of illicit funds, and link threat actors to their operations. Attendees can gain insights into emerging techniques for evading detection, trends in ransom payments, and the impact of evolving regulatory frameworks on cryptocurrency-enabled crime. Learn how to leverage blockchain intelligence to help disrupt criminal networks and strengthen your organization’s cyber threat intelligence. Next we will go through the monthly Ransomware Roundup with Abdul Abufilat, which provides in depth discussion of industry & geographic effects, new attack techniques, and emerging ransomware malware threats. If you have any questions related to cyber intelligence that you'd like us to cover on the call, please send them to the following email address: Threat.Intel@verizon.com.
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