Traditional financial crime has evolved from robbing banks to now draining crypto wallets and law enforcement is expected to keep up with this lightning quick and cutting edge technology to combat transnational criminals. In this episode, Ian Andrews (CMO, Chainalysis ) speaks with Jason Conboy, a Special Agent for the Cyber Investigations Liaison team of Homeland Security Investigations. Jason was on stage to accept a Chainalysis customer award for his team’s collaboration with the RCMP in Canada for their efforts to take down a drug trafficking operation involving crypto and darknet markets, as part of Operation Hackstone . Jason illustrates the critical role HSI plays alongside agencies like the FBI and CIA in tackling crimes that span borders and explains the nuances of fighting modern crimes in a digital era, spotlighting the hurdles and triumphs in using advanced technology to combat cybercriminal activities. He also emphasizes the indispensable nature of public private partnerships as well as multi-agency collaborations in building effective defenses against evolving criminal strategies. Minute-by-minute episode breakdown 2 | Jason’s experience working in law enforcement battling cyber crime and darknet markets 4 | Exploring the role of Homeland Security Investigations in combating cybercrime and transnational organized crime 7 | Evolving criminal tactics and law enforcement's technological adaptation 9 | Cross-border collaboration in combating transnational crime and protecting USA/Canada border 14 | Challenges for investigators, judges and juries when it comes to crypto based investigations 17 | Recruiting Technologically Skilled Agents for Homeland Security Investigations 20 | Public-Private Partnerships and the role they have in fighting cyber crime and money laundering 23 | Multi-agency initiatives to take down crypto and transnational organized crime 26 | HSI’s expansion of the cybercrime center and portfolios in the network intrusion and darknet market space Related resources Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key. Website: HSI: We shield our nation from global threats to ensure Americans are safe and secure Website: HSI Cyber Crimes Center (C3): Forensic, intelligence and investigative support services Press Release: Operation Hackstone: Federal RCMP and Homeland Security Investigations disrupt international drug trafficker who was using the dark-web Report: Homeland Security Investigations and ACAMS Alert: Pig Butchering Newsletter: HSI Cornerstone: Spreading awareness to detect and close vulnerabilities within U.S. financial, trade and transportation sectors Blog: Announcing Chainalysis’ 2024 U.S. Public Sector Customer Awards Program Reports: The 2024 Crypto Maturity Journey: How Traditional Finance Can Adopt Cryptocurrency in Stages (Just Released - Download now!) Reports: The 2024 Geography of Crypto Report (Download now!) YouTube: Chainalysis YouTube page Twitter: Chainalysis Twitter: Building trust in blockchain Speakers on today’s episode Ian Andrews *Host* (Chief Marketing Officer, Chainalysis) Jason Conboy (Special Agent - Cyber Investigations Liaison, Homeland Security Investigations (HSI)) This website may contain links to third-party sites that are not under the control of Chainalysis, Inc. or its affiliates (collectively “Chainalysis”). Access to such information does not imply association with, endorsement of, approval of, or recommendation by Chainalysis of the site or its operators, and Chainalysis is not responsible for the products, services, or other content hosted therein. Our podcasts are for informational purposes only, and are not intended to provide legal, tax, financial, or investment advice. Listeners should consult their own advisors before making these types of decisions. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Chainalysis. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Chainalysis employees are those of the employees and do not necessarily reflect the views of the company.
