Roundtable on Cryptocrime Landscape, Regulation and Blockchain Forensics

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September 23, 2024

10:00 AM to 2:00 PM

Dr. Ambedkar International Centre

15 Janpath Rd, Windsor Place, New Delhi

With cryptocurrency exchanges getting hacked, fake crypto investment schemes on the rise, and virtual currencies being traded on the dark web, the challenges of regulating and investigating digital assets have never been more urgent. In response to these growing threats, the Future Crime Research Foundation (FCRF) is organizing an exclusive Round Table discussion on September 23, 2024, at the Dr. Ambedkar International Centre in New Delhi.

This event will focus on the evolving CryptoCrime landscape, the challenges of regulation, and the latest advancements in blockchain forensics. This event is more than just a gathering—it’s a crucial meeting of minds. Thought leaders from various sectors, including law enforcement, regulatory bodies, and legal experts, will come together to address the pressing issues facing India’s rapidly changing crypto landscape.

Why This Event Matters

Rising Cryptocurrency Adoption

Cryptocurrency adoption is growing rapidly worldwide, including in India. However, this growth brings complex challenges, particularly in the areas of regulation and investigation.

Focus of the Round Table

The FCRF Round Table on Cryptocurrency Crime aims to directly address these challenges. It offers a platform for experts to share insights and collaborate on solutions that could shape the future of cryptocurrency regulation and enforcement in India.

Key Areas of Discussion

The event will focus on the evolving landscape of CryptoCrime, the challenges of regulation, and the latest advancements in blockchain forensics.

A Crucial Gathering

This event is more than just a gathering—it's a significant meeting of minds. Thought leaders from law enforcement, regulatory bodies, and the legal field will come together to address the pressing issues facing India's rapidly changing crypto landscape.

Powered by Industry Leaders

The event is supported by Crystal Intelligence and Pelorus, two organizations at the forefront of innovation in cryptocurrency. Their involvement highlights the importance of these discussions and the need for a collaborative approach to managing the risks associated with cryptocurrencies.

Panel Discussions to Watch

The event will also feature several panel discussions that promise to be both engaging and informative:

Challenges Faced by Law Enforcement Agencies (LEAs):

Challenges Faced by Law Enforcement Agencies (LEAs): This discussion will focus on the unique challenges encountered by police, intelligence agencies, the Enforcement Directorate (ED), and tax authorities in the context of crypto-related investigations.

Global and Indian Regulations:

Separate panels will dissect the nuances of cryptocurrency regulations, comparing and contrasting the global landscape with India's approach. These discussions aim to shed light on best practices and areas for improvement in the regulatory frameworks.

Role of Blockchain Analytics and Forensics:

The final panel will explore how blockchain analytics and forensics are being used to ensure compliance and investigate illicit activities involving cryptocurrencies. This discussion will provide practical insights into how these advanced technologies are being applied in real-world scenarios.