Blockchain analytics is becoming a critical tool in understanding cryptocurrency transactions, combating illicit activity, and building trust in decentralised finance.
Join Dalia Kandeil, Lead Product Manager at Chainalysis, for this exclusive webinar as she explores how blockchain data is analysed and interpreted to uncover hidden financial crimes. Gain a foundational understanding of blockchain analytics and how it is transforming the way law enforcement, regulators, and financial institutions track and respond to suspicious crypto activity.
Dalia shares practical insights into how blockchain analytics is applied to real-world investigations, including high-profile case studies involving fraud, money laundering, and ransomware, along with the fundamentals of blockchain data and key indicators of suspicious activity.
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Gain a foundational understanding of blockchain analytics and how transactions are traced
Learn how law enforcement and regulators track and respond to suspicious crypto activity
Explore real-world case studies involving fraud, money laundering and ransomware
Understand the evolving role of compliance in the digital asset economy
Dalia Kandeil is a Lead Product Manager at Chainalysis, the leading blockchain data platform. She works at the intersection of blockchain analytics, compliance, and investigations, helping law enforcement, regulators, and financial institutions understand and act on on-chain activity.
Her work focuses on translating complex blockchain data into actionable intelligence, supporting investigations into fraud, money laundering, and other illicit crypto activity, and helping the industry build greater trust and transparency into decentralised finance.
