Investigating blockchain for crime and compliance

from ICA inCONVERSATION · host International Compliance Association

Blockchain transactions are often described as anonymous, but they leave a permanent, traceable trail that skilled investigators can follow. As criminals increasingly exploit digital assets, the ability to interpret on-chain activity has become vital for investigators and those undertaking due diligence.Join ICA VP Tim Tyler as he talks to Bogdan Vacusta, Chair of the Blockchain Intelligence Professionals Association, about what effective blockchain investigation really involves and the value it brings in a rapidly evolving risk landscape.🔍 How on-chain analysis exposes criminal activity🛡️Where blockchain intelligence strengthens due diligenceBring your questions. This is your chance to hear first-hand insight into how blockchain analysis is reshaping investigations and due diligence.

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This episode is 30 minutes long.

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This episode was published on May 27, 2026.

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