Making crypto conventional by improving crypto crime investigations worldwide -Breaking
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Make crypto more mainstream by increasing crypto crime investigations around the worldWhen times are tough — as in the pandemic — enterprising human nature goes into overdrive. Alternative ways of making money are sought out. This could explain why cryptocurrency has risen in popularity over the past few years. It is partly due to large numbers of individuals sitting at their homes wondering how they can beat rising inflation and low interest rates.
Where there’s cash, however, there are also criminals. Bad actors know how to behave and view the potential for increased traffic and momentum in crypto, even though they are aware that some new investors might not be doing their research. Investors might not apply the same level of scrutiny to crypto as they would their pensions or other investments, and there’s not a lot of regulatory oversight globally. Many new investors can fall for scams by simply posting a message on a forum or splash page.
Mike WelshMerkle Science director of Government Affairs. Responsible for establishing relationships with foreign government agencies, providing operational, technical and training insights to law enforcement and regulators so that they can seamlessly integrate cryptocurrency crime into their financial investigations, and work with other agencies. Mike worked for eight years at the FBI as a specialist in financial crime and diversion of opioids. After that, Mike led Chainalysis’ early efforts into the public sector, assisting in government liaison and operations.
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