To send a tip to the author, please login.
If you are interested in Crypto Investigation & Forensics, join the c4 LinkedIn group.
Crypto Assets (currencies, privacy coins, NFTs, stablecoins, etc) are increasingly being used in many illegal activities including:
1. Darknet Markets
2. Money Laundering
5. Scams, Rug-pulls & Hacks
6. Stolen Funds
7. Tax evasion
8. Terrorism Financing
There is an urgent need for the law & tax enforcement agencies in all countries to be equipped with the knowledge and tools to combat crypto-enabled crimes.
In the first stage, c4 will
1. Provide training & education in Crypto Investigation
2. Develop best practices & standards for Crypto Investigation
In the second stage, c4 will set up a state-of-the-art lab to provide crypto investigation & forensics services to law & tax enforcement agencies across the globe.
If you are interested in Crypto Investigation & Forensics, join the c4 LinkedIn group: https://www.linkedin.com/groups/9187289/
Announcing c4 – Center for Crypto Crime Control was originally published in Blockchain Blog on Medium, where people are continuing the conversation by highlighting and responding to this story.