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:

Other sessions:

The economic impact of DDoS attacks on NL sector


Behind the Scenes of Recent Botnet Takedown Operations


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


Malpedia – Code Cartographer’s Diary


A Sustainable Digital Economy


Time is Up: Upcoming Regulations to Enforce Cyber Secure Equipment