Cybercrime

Combating Financial Crimes in the Era of Emergent Technologies

Artificial Intelligence, Blockchain, Crypto-Assets, Cybercrime, Dark Web, Financial Crime, News, Project, Publication / By

Combating Financial Crimes in the Era of Emergent Technologies 11 November 2021, Singapore and the Netherlands – The first Roundtable between the Netherlands and Singapore on Combating Financial Crimes in the Era of Emergent Technologies (“Roundtable”) took place on 3 March 2021. Emergent technologies such as blockchain, cryptocurrencies, artificial intelligence, and privacy-preserving technologies have created […]

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Launch of EU-funded H2020 project STARLIGHT

Artificial Intelligence, Cyber Security, Cybercrime, Dark Web, Event, News, Project / By

Launch of EU-funded H2020 project STARLIGHT 25 October 2021, Paris – STARLIGHT, an innovation project backed by the European union that aims enhance the EU’s strategic autonomy in the field of artificial intelligence (AI) for law enforcement agencies (LEAs), started the 1st of October 2021. The launch of STARLIGHT (Sustainable Autonomy and Resilience for LEAs

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CFLW and TAU Collaborate on Artificial Intelligence to Combat High-Tech Financial Crime

Artificial Intelligence, Blockchain, Crypto-Assets, Cybercrime, Dark Web, Financial Crime, News, Partnership, Project / By

CFLW and TAU Collaborate on Artificial Intelligence to Combat High-Tech Financial Crime Singapore and The Netherlands are working together to combat cybercrime by incorporating blockchain analytics and open source intelligence solutions The Hague and Singapore, 4 October, 2021 – The Netherlands’ CFLW Cyber Strategies BV (CFLW) and Singapore’s TAU Express Pte Ltd (TAU) have signed

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Alert Online Masterclass Security Awareness on 19 October

Cyber Security, Cybercrime, Event, News / By

Alert Online Masterclass Security Awareness on 19 October Only few places left for Alert Online masterclass on 19 October! CFLW is looking forward to contribute to the yearly Alert Online campaign with the Masterclass on security awareness. Together with Rick van der Kleij of TNO and Wilbert Pijnenburg of Infosequre, we provide a full afternoon

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Media attention by Süddeutsche Zeitung: Jagd im Dunkel

Crypto-Assets, Cybercrime, Dark Web, News, Partnership, Publication / By

Media attention by Süddeutsche Zeitung: Jagd im Dunkel 23 July 2021 – Major German newspaper Süddeutsche Zeitung Suddeutsche Zeitung published an extensive background article about the cooperation on Dark Web Monitor with the Ministry of Justice of Bavaria, its General Public Prosecutor’s Office in Bamberg, TNO and CFLW that started early 2020. In addition to

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TNO and CFLW: Together we take the Fight Against Cybercrime to the Next Level

Artificial Intelligence, Blockchain, Crypto-Assets, Cyber Security, Cybercrime, Dark Web, Partnership / By

TNO and CFLW: Together we take the Fight Against Cybercrime to the Next Level 25 March 2021 – Joint article by TNO and CFLW Cyber Strategies; published on TNO Insights. In this time of global lockdowns, and with an increasing part of our lives taking place via the internet, cybercrime risks are increasing. This is

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CFLW Cyber Strategies 2020 Rewind

Cybercrime, Event, Financial Crime, News, Partnership / By

CFLW Cyber Strategies 2020 Rewind 8 January 2021 – CFLW Cyber Strategies is thankful to all partners, customers and colleagues for a great, first operational year. We are looking forward to continuing our partnerships and, hopefully, with more opportunities for face-to-face meetings in 2021. Watch our video that looks back at our 2020 highlights! This

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Training workshop on abuse of cryptocurrencies for Vietnamese Government

Blockchain, Crypto-Assets, Cyber Security, Cybercrime, Event, Financial Crime, Partnership, Training / By

Training workshop on abuse of cryptocurrencies for Vietnamese Government 27 October 2020 – CFLW Cyber Strategies contributed to the online training workshop on illegal use of cryptocurrency with the The State Bank of Vietnam, Ministry of Public Security (Vietnam) and Ministry of Finance of Vietnam, supported by US Government Agencies and UNODC. It was a pleasure to share our insights to combat

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Explorative study to Network Structures in the Dark Web

Artificial Intelligence, Cybercrime, Dark Web, News, Partnership, Project / By

Explorative study to Network Structures in the Dark Web 17 September 2020 – Together with Delft University of Technology (TU Delft), we held the final presentation of the explorative study on Network Structures in the Dark Web. The most important conclusions are: Many thanks to Hao and Stas for their great work and we are

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CFLW contributes to ABN AMRO’s Webcast on Money Laundering with Cryptocurrencies

Blockchain, Crypto-Assets, Cybercrime, Dark Web, Financial Crime, News / By

CFLW contributes to ABN AMRO’s Webcast on Money Laundering with Cryptocurrencies On the 31st of August 2020, ABN AMRO Bank hosted an internal webcast called ‘Compliance Insights’ with cryptocurrencies and money laundering as central theme. Three experts appeared as guests: They shared insights on how criminals leverage on digital currency exchanges to launder money and

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