Following the Money Even When Its Cryptocurrency, With Gurvais Grigg
In this episode, Kieran Beer talks with Gurvais Grigg, Chainalysis’ Global Public Sector chief technology officer, about tracking cryptocurrency used in fraud, ransomware and other...
September 11 at 20: Why AML Reforms Still Pose More Questions Than Answers
As the world reflects two decades on from this horrific act of terrorism, questions remain as to whether the regulations that followed 9/11 made for...
Ransomware: The Digital Battleground
In the age of the internet, a hack meant the loss of personally identifiable information (PII). In the 2018 hack of Facebook, 50 million...
September 11: The 20-Year Journey
Certain events are etched in our minds forever. For those of us who were working in the public or private sector on September 11, 2001,...
Analyzing South Korea’s ‘Nth Room’ Case
In 2020, the global lockdown saw an increased supply and demand of online child sexual abuse material (CSAM) accessed through social media, instant messengers,...
The Nexus Between Ransomware, Cryptocurrency and Money Laundering
In May 2021, American motorists across the states of Virginia, Georgia and North Carolina panicked as they scrambled to fill their vehicles at gas...