Cryptocurrency and Digital Assets Investigation Guide Book

This guide is designed to empower law enforcement and financial intelligence professionals with the knowledge, tools, and perspectives necessary to investigate crimes involving cryptocurrencies and digital assets. The mainstream adoption of blockchain technology has created a new frontier for both legitimate innovation and criminal exploitation. As a result, investigators must adapt to a rapidly evolving landscape where traditional investigative methods are no longer sufficient.

This powerful 200-plus-page book takes the investigator from zero to sixty on the blockchain investigation trail. Thanks to the Merkle Science Tracker application, the guide includes a written guide, best practices, case examples, and practical tracing exercises.