Crypto Investigations

Criminal Compliance Podcast vor 3 Jahren

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23:19

In the second episode of our English series our guest on the
podcast is Marlon Pinto. Mr. Pinto leads the investigations team at
AnotherDay, a global intelligence, security and investigations
advisory based in London. He and Dr Rosinus talk about the work of
Mr. Pinto’s team around crypto currency issues. Mr. Pinto explains
that he has a great deal of expertise in the field of
cryptocurrency investigations due to his previous experience in law
enforcement. In doing so, he talks about how the work differs from
the private sector. Mr Pinto explains that he and his team work
together closely with litigators who are approached by victims of
potential cryptocurrency crimes and how they try to recover funds
and find evidence. He describes that their main job is to gather
and curate evidence which may be used in court. In order to do so
they analyse blockchains, trace cryptocurrency transactions and
visualise the transaction chains for the judges. Mr. Pinto also
explains how it is possible to identify the person behind a
cryptocurrency crime and in which jurisdictions investigations tend
to be more difficult. Furthermore, Dr Rosinus und Mr Pinto talk
about trends in cryptocurrency crimes. Mr Pinto gives an overview
of crypto-fraud schemes and states that in the near past there was
an influx of wire fraud. Finally, Mr Pinto and Dr Rosinus give
advice about the course of action when a person becomes a victim of
a cryptocurrency crime. Dr. Rosinus in dialogue with: Marlon Pinto
is Director of Investigations at AnotherDay. AnotherDay is an
intelligence, security strategy and crisis response consulting firm
based in London. Marlon’s main work involves assisting companies in
relation to a wide variety of crime and investigation advisory to
support internal problems. As a former detective at New Scotland
Yard, he has a wealth experience in conducting complex criminal and
civil investigations and is an expert in covert surveillance
methodologies. Additionally, Marlon is seen as an expert in
cryptocurrency investigations after being mentioned in the
judgement in the landmark case of ‘Duncan Johns and Ion Science v
Persons unknown’. Marlon Pinto can be contacted via e-mail at
contact@another-day.com. https://www.rosinus-on-air.com
https://rosinus-partner.com