Investigating Crypto: An Investigator's Handbook

This handbook serves as a guide for investigators navigating the complexities of cryptocurrency-related crime. It begins by introducing the history of cryptocurrencies and their connection to illicit activities, highlighting the evolving landscape of digital asset misuse. The text explores various criminal methodologies, such as theft, scams, money laundering through mixers and decentralized exchanges, and terrorist financing, providing insights into how these crimes are perpetrated. Furthermore, the resource details investigative techniques and tools, including blockchain analysis, open-source intelligence gathering, and the handling of digital evidence like cryptocurrency wallets and their recovery phrases. Ultimately, the book aims to equip law enforcement and other professionals with the knowledge needed to effectively investigate and combat criminal exploitation of cryptocurrencies.Full podcast episode available here: YouTube: https://www.youtube.com/playlist?list=PLMvxvfJimu-2cR6odLKtjn99EHQ8EmR_v // Spotify: https://open.spotify.com/show/3Z75bmdxiaHuXCsZNrIEvF // Apple Podcasts: https://podcasts.apple.com/us/podcast/busy-auditor-the-best-books-reviews/id1808857923 — Follow us for more insights & updates: Instagram: https://www.instagram.com/busy_proffesional/ — TikTok: https://www.tiktok.com/@busyprofessional