Announcing c4 - Center for Crypto Crime Control

If you are interested in Crypto Investigation & Forensics, join the c4 LinkedIn group.

Crypto Assets (currencies, privacy coins, NFTs, stablecoins, etc) are increasingly being used in many illegal activities including:

1. Darknet Markets
2. Money Laundering
3. Malware
4. Ransomware
5. Scams, Rug-pulls & Hacks
6. Stolen Funds
7. Tax evasion
8. Terrorism Financing

There is an urgent need for the law & tax enforcement agencies in all countries to be equipped with the knowledge and tools to combat crypto-enabled crimes.

Stage 1

In the first stage, c4 will

1. Provide training & education in Crypto Investigation

2. Develop best practices & standards for Crypto Investigation

Stage 2

In the second stage, c4 will set up a state-of-the-art lab to provide crypto investigation & forensics services to law & tax enforcement agencies across the globe.

Join c4

If you are interested in Crypto Investigation & Forensics, join the c4 LinkedIn group: https://www.linkedin.com/groups/9187289/