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Join Webinar on “Tackling Crypto Crimes Through Blockchain Forensics” by Future Crime Research Foundation & Crystal Intelligence



The Future Crime Research Foundation (FCRF), a non-profit organization incubated at IIT Kanpur’s AIIDE-CoE is going to hold a highly anticipated webinar titled “Tackling Crypto Crimes Through Blockchain Forensics”. The event is set to take place on May 14 at 11:30 AM.

The online event, hosted by Future Crime Research Foundation (FCRF) in partnership with Crystal, a leader in blockchain analytics, aims to equip attendees with advanced strategies and tools to tackle the challenges posed by cryptocurrency-related crimes.

This event is a must-attend for law enforcement officials, financial professionals, regulatory personnel, and anyone interested in understanding the complexities of cryptocurrency and its implications on security and compliance.


The webinar will feature an esteemed panel of experts including Navin Gupta, CEO of Crystal, who will bring his extensive experience in blockchain technology to the discussion. Joining him will be Prof. Triveni Singh, former IPS officer and Chief Mentor at FCRF, who is renowned for his expertise in cybercrime and financial fraud. Nicholas Smart, the Director of Intelligence at Crystal, will share insights into the application of intelligence-driven approaches to crypto investigations.

Sanjeev Shahi, the Associate Director of Sales at Crystal, will discuss the technological advancements in tracking illegal crypto activities. Jitendra Singh, Assistant Commissioner of Police at the Indian Cybercrime Coordination Centre (I4C), Ministry of Home Affairs, and Shashank Shekhar, Co-founder of FCRF, will also lend their expertise, focusing on regulatory and enforcement frameworks.

The panelists will cover a range of topics, including the latest tools and techniques for monitoring and analyzing blockchain data, the role of artificial intelligence in enhancing crypto investigations, and practical advice on navigating the legal and procedural aspects of crypto crimes.


  • Understanding the Crypto Landscape: Overview of current trends and challenges in cryptocurrency markets.
  • Tools for Crypto Monitoring: Introduction to advanced tools and technologies for tracking and analyzing blockchain transactions.
  • Role of Artificial Intelligence: How AI can enhance the capabilities of law enforcement agencies in identifying and preventing crypto-related crimes.
  • Legal and Regulatory Framework: Discussion on the existing legal environment and future regulations needed to govern the use of cryptocurrencies.
  • Case Studies and Real-World Applications: Sharing real-life scenarios and case studies where Crystal Intelligence tools have been effectively used in crypto investigations.
  • Collaboration between Agencies: Importance of collaboration between different government and private sectors in tackling cryptocurrency crimes.
  • Interactive Q&A Session: An opportunity for attendees to ask questions and get direct responses from the experts regarding specific concerns or scenarios.

Registrants can expect a comprehensive session that not only addresses the technical and tactical aspects of crypto investigations but also provides a platform for networking with peers and leading experts in the field. The webinar aims to foster a deeper understanding of how digital currencies can be better regulated and monitored to prevent their misuse.


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