As I consider the last 10 years of my experience reviewing #crypto #crime enterprise architecture, I note that vast numbers of the #websites that pop up like whack-a-mole to dupe investment consumers out of their life savings were built on #AWSservices. This is well known. I have long argued from my time as a senior FinTech executive (who wrote END USER LICENSING AGREEMENTS), that a CUSTOMER DISPUTE RESOLUTION PROCESS would be sufficient to stop crime in its tracks. This inv

The Dark Night Online | CREATING an ASSERTION in a Blockchain Investigation. This incident relates to a victim in the Wisconsin and...

The Dark Night Online | Call out to highlight the need for TRAINING UK LAW ENFORCEMENT in the EVIDENCE PROCESS of Cryptocurrency Crime....

The Dark Night Online | EVENT INVITATION: INTERNATIONAL CYBER CRIME PRESENTATION Topic: Investigating International Crypto Crimes - see...

The Dark Night Online - PEDIDO DE LEI DE CRIMES CIBERNÉTICOS NO BRASIL. Tenho dois processos criminais na JURISDIÇÃO BRASILEIRA. Em um...

FIGHTING CRYPTO CRIME through BLOCKCHAIN ANALYSIS - what does a Blockchain investigation look like? A forensic Blockchain Chain...

A parallel law enforcement action is being taken against Cryptocurrency Exchange BITTREX. SOURCE: Michael Fasanello READ THE CONSENT...

LEARN THE STORIES OF THE PEOPLE, BY THE PEOPLE AND FOR THE PEOPLE on ORGANISED CRYPTO CRIME. This is an invitation for Financial,...