Media Appearances and Publications

 

 

Cold case uncovering truth in Digital asesets, Jan 2025 

 

Tracing the Untraceable, Virtually Everything (Podcast)  Clyde & Co LLP, Nov 2024 

 

Leaders in Consulting Podcast - Leaders in Consulting, May 2024

 

The importance of training and education for crypto professionals - The Paypers, July 2023

 

How to investigate emerging risks related to cross chain crime - Crystal Intelligence, July 2023

 

Crypto-defi-hacks-fraud-scams - Crystal Intelligence, Apr 2023

 

Binance-anti-money-laundering-obligations - Fortune, Jan 2022

 

The importance of investigations solutions for crypto service providers  - The Paypers, Nov 2021

 

Common Crypto Investigation types - Crystal Intellingence, Nov 2021

Presentations and Speaking Engagements

 

 

Hugh James LLP, Crypto Crime, Dec 2024

 

Crypto Mondays, Real World Assets, Dec 2024

 

Taylor Wessing LLP, Digital Tracing through Mixers, Nov 2024

 

Cambridge University, Lecture to master’s Law students on Digital Tracing, Feb 2024

 

ISSA.org event London, Crypto Fraud and Scams, Sep 2023

 

APWG.com, Romance Crypto Fraud Tactics and Recovery options, May 2023

 

ISS Prague, Crypto Investigations for Law Enforcement, June 2023

 

Europol, Digital Assets conference (Confidential topic) Apr 2023

 

ISS Singapore, Crypto Tracing for Law Enforcement, Sep 2022

 

ISS Washington DC, Crypto Tracing for Law Enforcement, November 2022

 

Crystal Blockchain Webinar: How to protect your Crypto assets with Nick Furneaux (TRM Labs)