Digital Forensics Conference

Prior to joining Chainalysis, Minh Ngoc Dao served as a law enforcement agent in Germany within the Department for Organized Crime. There she specialized in combating various facets of criminal activity, with a primary focus on money laundering, asset recovery and financial investigations. With experience in navigating complex financial landscapes, she has leveraged techniques such as blockchain analysis to uncover illicit financial activities, dismantle criminal networks and facilitate the recovery of unlawfully obtained assets.