Novelties in the Field of Cryptoassets and How to Effectively Investigate Them
e-Presentation by Federico Paesano
Topic
The e-presentation explores the growing use of cryptocurrencies and the critical need to trace cryptoassets in combating crimes like money laundering, fraud and terrorist financing. Blockchain is highlighted as the fundamental infrastructure for tracing transactions across decentralised networks. Different types of cryptowallets are explained, highlighting hosted wallets managed by third parties for convenience but with security trade-offs, and unhosted wallets offering users full control over their assets but requiring careful key management. Finally, it elaborates on the importance for concrete and actionable strategies to ensure financial integrity.Speaker
Federico Paesano, Investigations and Training , Crystal Intelligence, Basel.Package
- Video presentation
- Audio podcast version
- Duration: 38 minutes
- Links to all relevant sources of law
- Access for 12 months after purchase
- Includes standard version and certified version eligible for CPD points
Filmed at ERA's Anti-Money Laundering for the Judiciary, Law Enforcement and Criminal Defence, Trier/Online, 23 - 24 May 2024.
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Certified Version eligible for CPD points
This version requires you to view the full e-presentation and to
take a short quiz at the end. A certificate can then be issued entitling
you to CPD points in selected jurisdictions.If you would like to claim a certificate please send your request to elearning@era.int.
Areas of Law: Criminal Law, Banking & Financial Markets Law
Language: English
Article-no.: 324P36
Price: 20,00 EUR
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