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Investigating International Crypto Crimes

Expert Talk by Glyn MacLean on Investigation of international Crypto Crimes. This is an abridged and edited version of the original presentation which was conducted online in a LIVE ZOOM meeting video broadcast in 2023 to CYBER SECURED INDIA followers and members. The audience included India law enforcement and cyber security professionals. (The edited content is private law enforcement program information not-for-public.) Watch this video for a broad overview of how technology is being used in Cyber, Crypto and Financial Crime. HACKS AND BREACHES PII and DATABASES DARK WEB MALWARE SUPPLY CHAIN ATTACKS PHISHING TOOLS SMART CONTRACTS NON-CUSTODIAL WALLETS DEFI ROMANCE SCAMS RECOMMENDATIONS DOCUMENTARY EVIDENCE CHEATS CTRL F IDENTITY ATTRIBUTION MONEY LAUNDERING MULES EVIDENCE TYPES REAL EVIDENCE SOURCE EVIDENCE CHRONOLOGY TIMELINE SEQUENCE OF EVENTS STATEMENT OF FACTS AFFIDAVITS DEMONSTRATIVE EVIDENCE CYBER FORENSIC CRYPTOCURRENCY TRACK AND TRACE DNS, CDN, IP ROUTING JAVASCRIPT PYTHON CRIMINAL ARCHITECTURE SAAS, PAAS, IAAS FALSE POSITIVES CHAIN OF CUSTODY CHAIN OF EVIDENCE BURDEN OF PROOF REASONABLE DOUBT This 2023 live presentation covers the types of technology being used by criminals worldwide and introduces the concept of ENTERPRISE CRIME. Decentralised, distributed, crime for hire networks and initiates the consideration of state sponsored backing of criminals and the national security concerns. Contact: [email protected] Website: www.thedarknight.online CRIME FIGHTING COMMUNITY (C) 2024 Glyn MacLean Please seek permission before using this content.