International crypto crime
The Dark Night Online | EVENT INVITATION: INTERNATIONAL CYBER CRIME PRESENTATION Topic: Investigating International Crypto Crimes - see below for detail of the live presentation.
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
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https://www.thedarknight.online/post/international-cyber-crime-presentation