My name is Emilio Leb, and I have professional experience in AML, KYC, enhanced due diligence, sanctions screening, fraud investigations, transaction monitoring, OSINT research, and regulatory compliance.

I created the Cryptocurrency Investigator Playbook to help investigators, compliance professionals, analysts, students, and researchers better understand crypto-related financial crime risks and blockchain-based investigative methods.

This playbook provides practical guidance on red flags, tracing concepts, OSINT techniques, and investigative workflows designed to support stronger, more confident cryptocurrency investigations.

— Emilio Leb

Creator and Editor

Imprinted under Engardia Group