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About This Webinar
You’re the first to arrive at a scene tied to a suspected money laundering organization with a history of using digital assets. Do you know what clues to look for?

For frontline investigators, the outcome of a criminal investigation could rest on an alphanumeric string buried in a text thread or a series of words jotted down on a piece of scrap paper. And particularly for those new to triaging digital assets, learning to correctly identify and process crypto artifacts could make or break an investigation.

Join TRM’s Chris Janczewski (Head of Global Investigations) and Chris Wong (Global Investigator) for a tactics-focused webinar examining common crypto artifacts: where to find them, why they’re important, and the role they play in investigations.

You’ll:
• Find out how to spot and handle common crypto artifacts — including hardware wallets, seed phrases, and other evidence of crypto activity
• Learn best practices for executing searches involving crypto artifacts
• Get a glimpse into the crypto-related clues both Janczewski and Wong followed while investigating the 2016 Bitfinex hack

This webinar is a rare opportunity to go behind the scenes with two of the world’s leading crypto investigators and hear how they built court-ready cases.
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Chris Janczewski
Head of Global Investigations
Chris Janczewski is the Head of Global Investigations at TRM Labs, where he leads an elite team of investigators from major law enforcement and private sector organizations, including the U.S. Secret Service, FBI, Homeland Security Investigations (HSI), UK's National Crime Agency, and Federal Police of Brazil.

Prior to joining TRM, Chris had a distinguished 13-year career as a Special Agent with IRS Criminal Investigations (IRS-CI), where he led some of the most significant cryptocurrency investigations in history. His notable achievements include leading the investigation that resulted in the largest seizure in U.S. government history and spearheading the "Welcome to Video" takedown.

Chris was instrumental in establishing an inter-agency cryptocurrency strike force with the Washington, D.C. United States Attorney's Office and has advised policymakers at the highest levels of government on cryptocurrency and cyber issues. His investigative methodologies have been extensively cited in the Department of Justice's "Cryptocurrency Enforcement Framework.
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Chris Wong
Global Investigator, Law Enforcement Relations --
Chris is a Global Investigator with the Law Enforcement Relations team at TRM.

Before TRM, Chris worked for the Federal Bureau of Investigation (FBI) for more than ten years, supporting many of the FBI’s most successful cryptocurrency cases. Chris was a Supervisory Special Agent in the FBI’s Virtual Assets Unit (VAU), spearheading efforts to reduce illicit activity in the cryptocurrency ecosystem.

Chris provided impactful, strategic support to counter North Korea’s illicit revenue generation through cryptocurrency-related crime, including many of their large scale thefts and disruption of North Korean IT workers employed in the crypto ecosystem. Chris also investigated many other large-scale cryptocurrency cases — including co-leading the 2016 Bitfinex hack case with TRM's Head of Global Investigations, Chris Janczewski.