Chainalysis Blockchain Analytics Seminar Combating Crypto-Enabled Crime: Investigation Tools, Techniques & International Best Practices
As the use of cryptocurrency expands across Central Asia, so do the risks of crypto-enabled financial crime — from money laundering and sanctions evasion to ransomware, investment fraud, and stablecoin-based laundering schemes.
This seminar, organised by Chainalysis in partnership with Dreamlab Technologies (Chainalysis's official representative in Kazakhstan), brings together prosecutors, law enforcement investigators, regulatory officials, and financial intelligence specialists for a practical, hands-on day focused on the tools and techniques used to detect, investigate, and prosecute crimes involving digital assets.
Event Details:
📍 Astana, Kazakhstan
📅 11 June 2026
🕘 09:00 – 17:00
WHAT YOU WILL LEARN:
🔹 Practical capabilities of Chainalysis solutions: How leading agencies worldwide use blockchain analytics to identify illicit activity, trace assets across blockchain networks, and establish links between crypto wallets and real-world entities.
🔹 Detection and investigation of crypto-enabled crime: Methods for identifying criminal schemes involving cryptocurrencies, including sanctions evasion, ransomware, investment fraud, and stablecoin-based money laundering.
🔹 Tracking the movement of digital assets: Techniques for following funds across blockchains, through mixers, DeFi protocols, and cross-chain bridges, and linking cryptocurrency wallets to their owners.
🔹 Cross-border criminal schemes: How international cooperation and blockchain intelligence enable the identification, blocking, and recovery of digital assets across jurisdictions.
🔹 Blockchain evidence in court: The admissibility of blockchain analytics as evidence in criminal proceedings and procedures for the lawful seizure and secure custody of digital assets.
🔹 Countering money laundering through crypto International experience and best practices in combating the legalisation of proceeds from crime using digital assets.
🔹 Training and capacity building: Discussion on organising training and professional development programmes for government specialists in blockchain analytics, digital assets, and financial investigations.
WHO SHOULD ATTEND:
This seminar is designed for:
Prosecutors and judicial officers handling financial crime
Law enforcement investigators and intelligence analysts
Financial intelligence unit (FIU) personnel
Regulatory and supervisory authority officials
Tax authority investigators
Anti-money laundering / counter-terrorism financing specialists
Specialists from government agencies working on digital assets
Capacity is strictly limited and the event is invite-only - if you wish to include a colleague, please reach out to [email protected].