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Submission: On September 10 via manual from GB — Scanned from GB
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Just Added!
Wednesday, September 18
DECODING CRYPTO: ADVANCED METHODS OF CRYPTO MONEY LAUNDERING INVESTIGATIONS
Learn how to uncover complex methods used by criminals to launder cryptocurrency
in our online event, Decoding Crypto!
DATE AND TIME
Wednesday, September 18 · 4 - 5pm GMT+1
LOCATION
Online
ABOUT THIS EVENT
* Event lasts 1 hour
What To Expect
Eye-opening webinar tailored for investigators, compliance officers, law
enforcement, regulators and government agencies where we share the latest
typologies and methodologies of money laundering and fraud in the crypto sector.
Our experts will identify fiat to crypto laundering, the increased use of
exposure to traditional financial institutions and banks and the challenges for
international law enforcement in combating crypto related money laundering.
We teach you about important collaboration and information sharing with the
unveiling of the CryptoISAC, which is a leading industry organization dedicated
to fortifying the crypto and blockchain space.
Discussions and analysis on real time intelligence and off-chain data that is
needed as the increase of illicit activity that is developing in on-line
communities like Telegram and Discord, which are used to facilitate market
manipulation and pump and dump schemes.
What Topics Will Be Discussed
* Identifying Cyber Threat Landscape
* Market Manipulation / Pump and Dump Schemes
* Crypto Wallet Vulnerabilities (i.e. wallet drainers, private key compromises,
oracle price manipulation etc.)
* Ransomware (Russia and North Korean hackers)
* Money Laundering through messaging / social platforms (i.e. Arrest of
Telegram Founder)
* Crypto meets Fiat: What illicit activity connected to crypto are banks
noticing
* Advanced techniques that cyber criminals are using in 2024 (i.e. AI deep
fakes)
* Combating Cyber Threats with Intelligence
* Use of Cloudburst Signal Alerts to identify sentiment and possible market
manipulation
* Cloudburst's off-chain intelligence to connect on and off-chain data when it
comes to pig butchering scams and identifying phony crypto investments
domains etc.
* How CryptoISAC’s Threat Intelligence Platform provides industry insights and
collaboration
* Importance of having community members in CryptoISAC to share best practices
and emerging technologies
* Using Crypto Intelligence to be Proactive Against Money Laundering
Speakers
Justine Bone (Executive Director, CryptoISAC and Board Member / Advisor to HP,
Black Hat and RedJack)
Justine has been a leader in cybersecurity and cryptography for more than 25
years. She served as CISO at Bloomberg, LP, where she founded the information
security group, as CEO of offensive security company Immunity, Inc., and as CEO
of medical security research firm MedSec, where her work led directly to FDA
recalls of implantable medical devices. She served for years as a member of the
Blackhat Review Board and Blackhat’s CISO Summit Advisory Board, and as Head of
Infrastructure and Information Security at Dow Jones, where Justine led cloud
transformation and information security. She has advised several Fortune 50
companies and continues to serve on the Advisory Board of HP.
Evan Kohlmann (CEO / Founder, Cloudburst):
Evan Kohlmann is the founder of the premier provider of crypto KYC and off-chain
cyberintelligence. Dubbed “the Terrorist Search Engine” by New York Magazine.
Evan has worked for almost three decades tracking terrorist organizations and
other cyber threat actors through their electronic communications. He holds an
unusual combination of expertise both in the subject matter of intelligence
analysis, as well as in building automated systems for data acquisition and
distillation. Previously, Evan founded cyberintelligence market leader
Flashpoint and has testified more than 35 times in federal court as an expert
witness on behalf of the U.S. Department of Justice and has also served at
various times as a contract consultant on behalf of several International
Government organizations.
Sandip Wadje (Managing Director- Global Head of Emerging Technology Operational
Risks & Intelligence, BNP Paribas)
Sandip is a highly accomplished Senior Technology Risk Executive with 23 years
of extensive experience in Cyber Security, Operational Risk, IT Risk, Internal
Controls, and Compliance. At BNP Paribas, he is focused on governance and
oversight of emerging technology domains such as Cloud, Artificial Intelligence,
Digital Assets, Threat Intelligence, and External Engagements. Sandip has been
instrumental in driving collaboration in European Financial Services community
as a member of Financial Services Advisory Group at European Cybercrime Centre
(EC3) and as a co-chair of European Financial Roundtable Cyber Experts Group.
Stephen Sargeant (Founder, Crypto Compliance Consultant, Airdropd) *Moderator
Stephen provides crypto compliance and blockchain investigations training and
consulting. Airdropd also is a media production house that helps blockchain
companies, educational firms and startups create exciting and contextual content
related to financial crime compliance for their audience.
Stephen has been a contributor to several media and news publications and also
participated in International Public Private Partnerships initiated by Interpol,
FinCEN and FINTRAC to counter human and fentanyl trafficking, darknet
marketplaces and financial crime in the cryptocurrency industry.
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