Venue
Webinar

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Event Date Tue Aug 31 IST (10 months ago)
In your timezone (EDT): Tue Aug 31 7:30am - Tue Aug 31 7:30am
Location Webinar
Region APAC
Details

Cryptocurrency investing has taken the country by storm in recent months. With unprecedented volatility and security problems, crypto is both loved and hated. The underlying Blockchain Technology has proven use-cases, but many still see cryptocurrencies as an asset class to invest in.

From a security point of view, cryptos give massive anonymity to perform illicit transactions - Is the crypto that you are using tainted? As all transactions are publicly listed in an open ledger database, how do we differentiate between clean crypto and dirty crypto? How to ensure that the Bitcoin you are buying was not stolen in the first place, or worse, was not part of a money-laundering activity?

To answer many of these questions, Blockchain Analytics is an up-and-coming field, and in today's webinar, we shall discuss various nuances of this new-age industry.

Objective of the Webinar-
• Basics of Cryptocurrency
• Basics of Blockchain Technology
• Regulation, Laws and Compliance
• Evolution of Blockchain Analytics
• Monitoring Transactions & Screening Wallets
• Crypto Forensics & Investigations
• 5 Real-World Investigations Case Study
• How to invest in a clean way?
• Risk Management & Portfolio Diversification
• Q&A

What You Will Learn?
• The complexity of the Blockchain and Crypto ecosystem.
• How to monitor crypto wallets and screen transactions to find out illegal activity?
• Inner Workings of Virtual Asset Service Providers
• Blockchain Analytics Nuances
• Illicit activity in the Crypto space - How to be careful?

Speakers

2021 Speaker

Akand Sitra
Alumnus of IIT Madras