Scamurai
Scamurai
Ep. #4 Freezing scam proceeds with Jackie Burns Koven from Chainalysis
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Ep. #4 Freezing scam proceeds with Jackie Burns Koven from Chainalysis

How public and private agencies are trying to combat cyber scams

Episode three of the Scamurai podcast features Jackie Burns Koven, the head of cyber threat intelligence at Chainalysis.



We discuss

  • The ongoing efforts by both public and private agencies to combat cyber scams originating in Southeast Asia.

  • The global pervasiveness and sophistication of scams, and the collaboration necessary to combat them.

  • Real-life examples of funds seizures and how tracking cryptocurrency wallets helps identify scam networks.

  • Challenges in law enforcement coordination and the need for better reporting mechanisms.

  • Why increased awareness and education to prevent scams is so important.

Additional resources

APAC-based law enforcement freezes $47 million in pig butchering fundsChainalysis

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ITUNES LINK

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