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The need to effectively interact with Virtual Asset Service Providers (VASPs) like exchanges and payment processors has become pivotal for investigations into the illicit use of cryptocurrencies.

The second session in this series covers the critical role that VASPs play in most investigations.

Join Part 2 to learn more about:
* Identifying blockchain on- and off-ramps
* Requesting and analyzing documentation from Virtual Asset Service Providers (VASPs)
* Following leads to find attribution
Global Investigations
As a member of the Global Investigations Team at TRM Labs, Rita spends her days conducting on-chain investigations into hacks, fraud, and trans-national organized cybercriminals. She is also passionate about training, particularly for law enforcement, when it comes to investigations involving cryptocurrencies and defi. She helps build TRM Academy, the self-serve learning platform for all things cryptocurrency risk management serving the public sector, compliance professionals, and crypto businesses alike.

As a former Special Agent with the U. S. Secret Service, Rita was the lead case agent responsible for several complex financially motivated cybercrime investigations. Her former casework targeted high-risk cryptocurrency exchanges and other infrastructure that allowed top-tier cybercriminals to operate with impunity and anonymity. As a trained network intrusion responder, Ms. Martin also brings expertise of real-time event analysis, malware typing, and web application security to the team at TRM.
Global Investigations, TRM Labs
Jonno Newman is a member of TRM’s Global Investigations team, based in Adelaide, Australia. He previously spent almost 13 years in the South Australia Police (SAPOL), including as head of its Cybercrime Training and Prevention Section, and a year as a senior investigator and trainer within Kraken Digital Asset Exchange’s Financial Intelligence Unit.