Virtual Assets

Prevailing Against Cybercrime Requires Grit, Creativity, and Collaboration: 10 Years of Dark Web Monitor

News Prevailing Against Cybercrime Requires Grit, Creativity, and Collaboration: 10 Years of Dark Web Monitor The Hague, 22 May 2023 – Since 2020, the Bavarian Central Office for the Prosecution of Cybercrime (ZCB), Complexity Science Hub Vienna (CSH), Iknaio Cryptoasset Analytics GmbH (Iknaio), Netherlands Organisation for Applied Scientific Research (TNO), and CFLW Cyber Strategies (CFLW) …

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How CFLW Cyber Strategies is Monitoring the Dark Web and Changing the Future of Crime Fighting

News How CFLW Cyber Strategies is Monitoring the Dark Web and Changing the Future of Crime Fighting Author: The Hague & Partners interview CFLW founder Mark van Staalduinen14 Oct 2022 The digital transformation that has taken place over the last few years has created opportunities for many companies across different industries, but it has also …

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Operations Analysis of Crypto-assets in Terrorist Financing

Operations Analysis of Crypto-assets in Terrorist Financing The Hague, 21 September 2022 – New and disruptive technologies such as crypto-assets and Dark Web activities have caused an evolution in the behavior of criminal actors, resulting in new risks in the financing of terrorism. Investigators might miss such cases if they do not know where to …

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New theme Safety at Dutch Blockchain Coalition lead by Mark van Staalduinen

News New theme Safety at Dutch Blockchain Coalition lead by Dr Mark van Staalduinen The Hague, 18 July 2022 – Dutch Blockchain Coalition (DBC) has rolled out a new theme Safety and appointed Dr Mark van Staalduinen as theme-lead. The theme was launched during the DBC Conference on June 28 during the break-out session on …

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CFLW Cyber Strategies joins Dutch Blockchain Coalition as new partner

CFLW Cyber Strategies joins Dutch Blockchain Coalition as new partner The Hague, 14 July 2022 – Dutch Blockchain Coalition (DBC) and CFLW Cyber Strategies are pleased to announce that CFLW Cyber ​​Strategies joined DBC as a partner. Cyberspace and new emerging technologies offer plenty of opportunities for innovation to improve our living standards. However, new …

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Fighting Cybercrime: CFLW and Iknaio combine Dark Web monitoring with Cryptoasset Analytics

Fighting Cybercrime: CFLW and Iknaio combine Dark Web monitoring with Cryptoasset Analytics This partnership unlocks the power of data-driven forensics to combat cyber-enabled crime by a seamless integration of Dark Web and cryptoasset analytics. The Hague and Vienna, 5 July 2022 – The Netherlands’ CFLW Cyber Strategies BV (CFLW) and Austria’s Iknaio Cryptoasset Analytics GmbH …

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Dark Web Monitor pilot in Bavaria extended with GraphSense

Dark Web Monitor pilot in Bavaria extended with GraphSense 22 June 2022, Munich – Bavaria’s Minister of Justice Georg Eisenreich, together with Rogér Pellemans, Director National Security of the Netherlands organisation for applied scientific research TNO, and Prof. Dr. Stefan Thurner, President of the Complexity Science Hub Vienna (CSH), signed a memorandum of understanding in …

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CFLW and Dark Intel sign Memorandum of Understanding

CFLW and Dark Intel sign Memorandum of Understanding to enhance Capacity Building in Cybercrime and Dark Web Investigations 7 June 2022, San Francisco – Netherlands-based CFLW Cyber Strategies BV (CFLW) and United States-based Dark Intel have collaborated since 2019 on behalf of INTERPOL Innovation Centre to fight cyber-enabled crime by specifically focusing on the abuse …

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Combating Financial Crimes in the Era of Emergent Technologies

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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CFLW appoints Eljo Haspels as Technology Director

CFLW appoints Eljo Haspels as Technology Director 1 October 2021 – CFLW Cyber Strategies BV (CFLW) will increase its focus to develop its technology function, building CFLW Intelligence Services on top of the Dark Web Monitor to address the existing market need for structural solutions serving law enforcement, virtual asset service providers, financial institutes, and …

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