))
Cryptocurrency and Money Laundering
Manage episode 387714727 series 3340697
Content provided by Global Initiative Against Transnational Organized Crime. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Global Initiative Against Transnational Organized Crime or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
The Global Organized Crime Index features two new indicators - Cybercrime and Financial Crimes.
In this episode Thin sits down with the Head of Cyber Threat Intelligence at Chainalysis, Jacqueline Koven, to discuss a topic that straddles both of these indicators, money laundering through cryptocurrency.
According to Chainalysis, nearly $23.8 billion dollars’ worth of cryptocurrency was laundered in 2022, a 68% increase on the previous year.
Presenter: Thin Lei Win
Guest: Jacqueline Koven, the Head of Cyber Threat Intelligence at Chainalysis.
Links:
The Global Organized Crime Index
Global Initiative Against Transnational Organized Crime
The Chainalysis 2023 Crypto Crime Report
Russian Cybercriminals Drive Significant Ransomware and Cryptocurrency-based Money Laundering Activity - https://www.chainalysis.com/blog/2022-crypto-crime-report-preview-russia-ransomware-money-laundering/
OFAC Sanctions Russian National Ekaterina Zhdanova for Using Cryptocurrency to Launder Money on Behalf of Russian Elites and Ransomware Groups - https://www.chainalysis.com/blog/ofac-russia-crypto-money-laundering-sanctions-2023/
Privacy Coins 101: Anonymity-Enhanced Cryptocurrencies - https://www.chainalysis.com/blog/privacy-coins-anonymity-enhanced-cryptocurrencies/
Crypto Mixer Usage Reaches All-time Highs in 2022, With Nation State Actors and Cybercriminals Contributing Significant Volume - https://www.chainalysis.com/blog/crypto-mixer-criminal-volume-2022/
Crypto Needs Comprehensive Policies to Protect Economies and Investors - https://www.imf.org/en/Blogs/Articles/2023/07/18/crypto-needs-comprehensive-policies-to-protect-economies-and-investors
31 episodes
Share
