We are looking for new methods to disrupt financial undermining cybercrime.Technical financial and tax knowledge creates new opportunities. We see new phenomena in investigations where we want to attack the keyplayers, the facilitators. Examples are: mixers, ATM's and prepaid cryptocurrency cards.
Obviously: confiscating assets hurts the criminals the most. But how to go about this in a new era with financial cybercrime where we deal with ICO's, bitcoin traders, mixers, ATM's etc.

An example of our innovative process: an investigation on a bitcointrader - a drugs & money laundering case, with a conviction of 6 years sentence/imprisonment.


time: 11:30

Other sessions:

Landscape of Nation State Attacks

Monitoring infected IoT devices in the Netherlands

Behind the Scenes of Recent Botnet Takedown Operations

The Dutch Response to a Cyber Incident

Constraints for Code: an Economic Analysis of Policies for Secure Digital Products

Five Years of DANE - Modern, Secure and Stress-free SMTP