| DATE: | September 13th, 2024 |
| TIME: | 2:00pm to 4:00pm (PDT) |
| VENUE: | Zoom Online meeting |
| TOPIC: | De-anonymizing the Blockchain with Cryptocurrency Investigations |
| PRESENTER: | Artem Ponomarov (PhD, CCSS Auditor, Chainalysis Investigation Specialist) |
| RECORDING: | |
ABSTRACT
Cryptocurrencies were once primarily associated with illicit activities due to their decentralized and seemingly anonymous nature. However, most of them operate on a pseudonymous basis, making crypto investigations a crucial aspect of modern cybersecurity. This involves a detailed analysis of blockchain transactions to trace the movement of funds. In this talk, we will explore the latest advances in crypto forensics and how to unveil the real-world entities behind cryptocurrency-related crimes. The goal is to equip the audience with the knowledge and skills needed to navigate the complex landscape of cryptocurrency.
BIOGRAPHY
Artem is a cryptocurrency security expert with over four years of experience in crypto forensics. He has developed and utilized advanced blockchain analytics tools to assist in recovering funds from crypto-related hacks and scams. Artem holds a PhD in Physics and several certifications, including Chainalysis Investigation Specialist Certification (CISC) and Cryptocurrency Security Standard (CCSS) Auditor. Before his current role, he served as CISO at Gftd Japan, where he led teams in crypto AML compliance, smart contract audits, and incident response. He is also an active member of the Cryptocurrency Security Standard (CCSS) group, contributing significantly to the field of blockchain and cybersecurity. Currently, Artem is the Manager of IT Security at the City of North Vancouver.