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.
Details
time: 11:30
speakers: Maarten van der Zwan, Maarten van Barneveld