Crystal Intelligence Partners with TVA3 to Deliver Crypto Compliance Training in Taiwan

Bridging the Knowledge Gap in Crypto Investigations

Despite efforts by major institutions like the Criminal Investigation Bureau (CIB) and the Ministry of Justice Investigation Bureau (MJIB), local law enforcement often lacks the specialized training required to handle crypto crimes efficiently. "There is a significant demand for enhanced training and better collaboration between local law enforcement and international organizations," stated Charlie Chen, Secretary of the Taiwan Virtual Asset Anti-Money Laundering Association (TVA3). "Crystal's tools for compliance and transaction monitoring are crucial in bridging these gaps."

By offering this comprehensive training, Crystal Intelligence and TVA3 aim to empower local officers with the practical skills to track down suspects and recover stolen assets, transforming how blockchain crimes are investigated in Taiwan.

The training will feature real-world case studies tailored to Taiwan's specific context, providing attendees with actionable insights and proven strategies.

Date:October 26, 2024

Registration: https://crystalintelligence.com/crypto-investigations-compliance-training/#taiwan

About Crystal Intelligence
Crystal is a leading blockchain intelligence firm empowering financial institutions, law enforcement and regulators with real-time blockchain analysis, investigative and compliance solutions. Our solution helps financial institutions comply with global anti-money laundering regulations efficiently. Investigators and government agencies use Crystal's cutting-edge technology and unique real-time intelligence to solve crypto investigations. Available as a free blockchain explorer, SaaS, or API.

www.crystalintelligence.com

View original content:https://www.prnewswire.co.uk/news-releases/crystal-intelligence-partners-with-tva3-to-deliver-crypto-compliance-training-in-taiwan-302277701.html