Date | 16 October 2024
Time | 12:00-13:00 (UK Time)
Where | Live Online via Teams
Join us for an insightful webinar where we delve into the world of cryptocurrency and its intersection with criminal activities.
This session is designed to equip you with the knowledge to identify and protect against crypto crimes.
Our expert speaker will cover a range of topics, including:
- Understanding the Basics: We’ll start by exploring the primary differences between traditional fiat currency and cryptocurrency, focusing on issuance and control. Learn about the unique benefits of using cryptocurrency over conventional payment methods.
- Crypto and Crime: Discover why cryptocurrency is particularly attractive to criminals for activities such as fraud, money laundering, and financing terrorism. We’ll discuss the anonymity and decentralization features that make it a preferred choice for illicit activities.
- Red Flags in Crypto Transactions: Gain insights into common red flag indicators of suspicious activity in virtual asset transactions as identified by the Financial Action Task Force (FATF). Learn how to spot these warning signs to safeguard your investments.
- FATF Standards: Understand the standards established by the FATF to combat the misuse of virtual assets. We’ll cover the key regulations and guidelines that aim to prevent crypto-related crimes.
- Deceptive Tactics of Fraudulent Platforms: Learn about the tactics used by fraudulent crypto trading platforms to deceive users. We’ll provide real-world examples and tips on how to recognize and avoid these scams.
- Protecting Yourself and Your Organization: Discover practical strategies for individuals and organizations to protect themselves from crypto fraud. We’ll discuss how to handle unsolicited communications and offers that seem too good to be true.
- Future of Cryptocurrency: Explore the evolving landscape of cryptocurrency over the next five years. We’ll discuss anticipated regulatory measures, emerging red flags, and the strategies that will be used to combat crypto-related crimes.
Don’t miss this opportunity to enhance your understanding of crypto crimes and learn how to protect your investments. Register now to secure your spot!
Speaker | Tara Annison
Tara is the Head of Product at Twinstake, a leading institutional staking provider. Previous to this she spent 4 years at crypto compliance company Elliptic and her bug for crypto crime fighting has continued since then. She frequently writes and presents on the topic of crypto crime as well as demystifying technical crypto topics. She is also the creator of the crypto Advent Calendar, The Game Against crypto card game and author of the Bitcoin ABC Book.
