Outcomes
- Equip regulators and authorities with methods to identify unlicensed crypto businesses.
- Demonstrate how blockchain analytics can expose unlicensed activity and support compliance oversight.
- Provide practical skills for investigating on-chain activity.
- Show how blockchain transaction monitoring tools can be used for supervision, case investigation, and integrating regulatory workflows.
Target Group
1.Supervisory and Regulatory Authorities
2.Jordan Securities Commission
3.Financial Intelligence Unit (FIU)
4.Law Enforcement Agencies
5.AML/CFT Compliance Specialists
Contents
Session 1: Regulatory Approaches to Virtual Asset Activity
Global trends in regulating crypto businesses
Challenges with unlicensed activity
Case studies of regulatory responses
Session 2: Identifying Unlicensed Activity Using OSINT & Blockchain Analytics
How regulators can spot unlicensed exchanges operating in their jurisdiction
Gathering intelligence from open sources (websites, social media, promotional materials)
Demonstration: analyzing unlicensed exchange activity using blockchain analytics tools
Session 3: Reviewing Address Activity On-Chain
Understanding historical blockchain records
Identifying red flags and compliance risks
Tracing illicit networks and counterparties
Session 4: Working with Blockchain Transaction Monitoring Tools
Walkthrough of blockchain analytics tools in practice
Risk identification and case investigation techniques
Monitoring regulated activities and exchanges in a jurisdiction
Practical steps for integrating tools into regulatory workflows
Case study: analyzing exchange activity and conducting investigations