Upcoming webinar
Investigating Cryptocurrency Transactions from Lead to Evidence
As cryptocurrency matures and integrates into mainstream finance, it remains a critical component of modern criminal operations. This webinar explores how investigators can trace illicit crypto transactions, analyze blockchain activity, and translate findings into actionable evidence.
- Date
- Wednesday, 21 October 2026
- Time
- 14:00 WAT
- Duration
- 1 hour
- Format
- Live on Google meet
With Chioma Onyekelu, Sewe WyclyfeFree to attend. We'll email you the joining details and a reminder before it starts.
The session
What you'll learn
- The Cryptocurrency Crime Landscape: Key illicit activity trends, common crypto-related crimes, and emerging investigative challenges.
- The Cryptocurrency Investigation Process: How investigators move from an initial lead to transaction tracing, attribution, and actionable findings.
- From Blockchain Analysis to Evidence: Turning transaction findings into credible investigative leads, documented evidence and further action.
- Regulations and Legal Frameworks: Key international standards, applicable laws and regulatory considerations relevant to cryptocurrency investigations.
- Building Cryptocurrency Investigation Capability: The skills, knowledge and professional competencies required to become an effective cryptocurrency investigator.
Audience
Who is this for?
- Law Enforcement Officers
- AML/CFT and Compliance Professionals
- Legal and Prosecution Professionals
- Aspiring and Practising Cryptocurrency Investigators
- Bank and Financial Institutions
- Fintechs
Speakers
Your speakers
Chioma Onyekelu
Sewe Wyclyfe
Investigating Cryptocurrency Transactions from Lead to Evidence
Wednesday, 21 October 2026 · 14:00 WAT
