Financial Crime | Page 2 | CFLW Cyber Strategies

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

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

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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Combatting Cyber-enabled Financial Crimes in the era of Virtual Asset and Darknet Service Providers

Crypto-Assets, Cybercrime, Dark Web, Financial Crime, News, Publication / By Mark van Staalduinen

Combatting Cyber-enabled Financial Crimes in the era of Virtual Asset and Darknet Service Providers Discussed during INTERPOL Virtual Discussion Room on 2 July 2020 and officially launched during the INTERPOL Working Group on Dark Web and Virtual Assets on 14 December 2020, our research into security measures against financial crimes supported by virtual assets and

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CFLW is Partner for International Business on Blockchain for Singapore

Blockchain, Crypto-Assets, Financial Crime, News, Partnership, Project / By Mark van Staalduinen

CFLW is Partner for International Business on Blockchain for Singapore On the 21st of June 2019, a consortium of Dutch companies and knowledge institutions signed a cooperation agreement with the Dutch government, the Partners for International Business Programme (PIB), Blockchain solutions Netherlands-Singapore. This month, CFLW became proud partner in this public-private consortium. Join forces The Netherlands

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RAND used Dark Web Monitor for strategic insight Zcash use

Crypto-Assets, Cybercrime, Dark Web, Financial Crime, News, Publication / By Mark van Staalduinen

RAND used Dark Web Monitor for strategic insight Zcash use May 2020, RAND Europe published a study on the use of Zcash in Dark Web and used Dark Web Monitor as one of the information sources to study this trend. It showed the presence of Zcash in the Dark Web relative to other cryptocurrencies, which

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