Crypto crime is evolving fast

Crypto crime is evolving fast — scams have overtaken drugs as the #1 illicit use of crypto in Asia. 🌏

🎙️ Elliptic’s Arda Akartuna breaks down the concept of how law enforcement can track billions in stolen funds.

Watch the full interview here. 🔽

Timestamps:
00:00 The Rise of Scams in the APAC Region
14:50 Understanding the Crypto Threat Landscape
21:04 The Role of Blockchain Analytics in Crime Prevention
22:15 The Ongoing Threat of Crypto Hacks
24:06 Using Data for Investment Insights
26:35 AI in Crime Detection
27:03 Scams: A Global Perspective
28:54 The Shift from Drugs to Scams in Crypto Crime
30:28 The Role of Blockchain Analytics
32:40 Collaboration Against Crypto Crime
33:02 The Rise of Crypto Intelligence Firms
34:34 Proactive Measures Against Scams
36:08 Terrorism and Crypto: A Misunderstood Connection
38:35 Legal Precedents in Crypto Regulation
44:02 The Tension Between Privacy and Crime Prevention

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