BlockAML @Block_AML
Bespoke Crypto AML Solutions | Barrister-Led Project | Consulting and Training | Digital Assets | Financial Crime | Disclosure | Advocacy | SAR blockaml.io Joined January 2024-
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"Michael is a barrister specialising in financial crime and digital assets. He serves as an independent consultant to both the Government of the Virgin Islands and the Council of Europe's Economic Crime and Cooperation Division. Previously, Michael held the position of lead…
This week, London's Metropolitan Police announced the disruption of phishing-as-a-service provider LabHost. Get the details here, including analysis of LabHost's crypto transaction activity. chainalysis.com/blog/labhost-d…
New York jury convicts Avraham Eisenberg of $110M crypto fraud on Mango Markets. This prosecution represents the DOJ's first crypto open-market manipulation case. #Crypto #Fraud #FinancialCrime #MarketManipulation linkedin.com/feed/update/ur…
In the Justice Department’s first cryptocurrency open-market manipulation case, Avraham Eisenberg was convicted for $110M cryptocurrency scheme. justice.gov/usao-sdny/pr/m…
Today, the @UKSFO unveiled its 5-year strategy to combat serious and complex fraud, bribery and corruption. Concerning crypto, the @UKSFO acknowledges the money laundering risk. Consequently, the @UKSFO aims to enhance its “cryptoasset capabilities”. linkedin.com/feed/update/ur…
“LabRat was designed to capture two-factor authentication codes and credentials, allowing the criminals to bypass enhanced security measures.” #CyberCrime #Phishing #LawEnforcement
“LabRat was designed to capture two-factor authentication codes and credentials, allowing the criminals to bypass enhanced security measures.” #CyberCrime #Phishing #LawEnforcement
Federal jurors in New York heard sharply contrasting arguments on whether a trader manipulated the Mango Markets cryptocurrency exchange to steal $110 million or executed a perfectly legal strategy. trib.al/ZFVQzCZ
Multiple botnets exploiting one-year-old TP-Link flaw to hack routers - @billtoulas bleepingcomputer.com/news/security/… bleepingcomputer.com/news/security/…
⚠️ Heads up, #Kubernetes users! Hackers have found a way into OpenMetadata and are using your resources to mine cryptocurrencies. Find out more: thehackernews.com/2024/04/hacker… Patch your systems ASAP! #hacking #cybersecurity
🚨 Alert: Hackers are exploiting a critical #vulnerability (CVE-2023-22518) in Atlassian servers to gain admin access and deploy a #Linux variant of Cerber #ransomware. More info here: thehackernews.com/2024/04/critic… #cybersecurity #hacking
🚨 New Europol Report on EU Criminal Networks! 🚨 ➡️ Diversity in criminal activities ➡️ Need for international cooperation ➡️ Inside look at organized crime Stay informed, stay ahead! 🛡️ Check it out: buff.ly/4aKNDPY #EuropolReport #CrimeAnalysis #SafetyFirst
Today, Charles O. Parks III, aka "CP3O", faces federal charges in Omaha for large-scale illegal cryptojacking. He allegedly defrauded cloud providers of $3.5M+ to mine nearly $1M worth of crypto. #CyberCrime #MoneyLaundering linkedin.com/feed/update/ur…
🚨 Attention Apple users! 🚨 Yesterday, @TrustWallet raised the alarm for Apple users, urging them to disable iMessage. A zero-day exploit has surfaced. High-value crypto accounts said to be particularly at risk. #CryptoSecurity #iPhoneSafety linkedin.com/feed/update/ur…
1/2: ⚠️ Alert for iOS users: We have credible intel regarding a high-risk zero-day exploit targeting iMessage on the Dark Web. This can infiltrate your iPhone without clicking any link. High-value targets are likely. Each use raises detection risk. #CyberSecurity
🚨 Two individuals have been arrested for developing and distributing Hive RAT #malware, while a Nebraska man has been indicted for a $3.5 million cloud cryptojacking scheme. thehackernews.com/2024/04/hive-r… #cryptocurrency #hacking
Excited to announce I will be speaking at @ethbelgrade, representing @Block_AML! Looking forward to discussing a law enforcement approach to digital assets! #Blockchain #Ethereum #Conference #Belgrade #LawEnforcement
Excited to announce I will be speaking at @ethbelgrade, representing @Block_AML! Looking forward to discussing a law enforcement approach to digital assets! #Blockchain #Ethereum #Conference #Belgrade #LawEnforcement
Excited to attend @NFCsummit 2024 in Lisbon this June! Looking forward to learning more about the European NFT scene, connecting with peers, and exchanging insights on NFTs and Web3. #NFTs #Web3 #Conference #Lisbon @Block_AML linkedin.com/posts/michael-…
Crypto mining crime risks persist. Miners, curious to learn more about crime risks and money laundering considerations? Let's connect! #CryptoMining #CrimeRisks #MoneyLaundering #Blockchain #RiskManagement #FinancialCrime #DigitalAssets linkedin.com/posts/michael-…
🚨 🚨 🚨 🚨 🚨 1,854 #BTC (124,356,463 USD) transferred from unknown wallet to unknown wallet whale-alert.io/transaction/bi…
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7K Followers 532 Following Barristers specialising in cases of Serious & Complex Crime, Fraud, Extradition, Appeals, & International Crime in the UK, Europe, Caribbean, & Far East.
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102K Followers 2K Following All the latest top-quality legal news and analysis for solicitors, barristers, trainees and aspiring lawyers.Day #3 was Wrap day. It was a tremendous pleasure to have you all and see you connect and bound @BananaConfXYZ 💜 See you next @NFCsummit @MEMECON_lol where @Thenizzar @sandergansen will be activating some cool stuff 🛹🦅🍌
Day #3 Policymakers Roundtable, hosted by the Ministry of Finance @EstonianGovt and @web3estonia The event's agenda is as follows: 13.00 - 13.15 - Gathering. 13.15 - 13.20 - Opening Words by Sander Gansen 13.20 - 13.30 - "How is the MiCA adoption progressing in Estonia?"…
"Michael is a barrister specialising in financial crime and digital assets. He serves as an independent consultant to both the Government of the Virgin Islands and the Council of Europe's Economic Crime and Cooperation Division. Previously, Michael held the position of lead…
See you in Tallinn next week to discuss the future of the internet and Web3 🇪🇪! linkedin.com/posts/sanderga…
Checkout @coingecko's 2024 Q1 Crypto Industry Report. #BTC #ETFs #ETH #SOL #NFTs #MemeCoins #DEX #CEX coingecko.com/research/publi…
Excited to announce I will be speaking at @ethbelgrade, representing @Block_AML! Looking forward to discussing a law enforcement approach to digital assets! #Blockchain #Ethereum #Conference #Belgrade #LawEnforcement
📢 NEW SPEAKER ANNOUNCEMENT Our next speaker is @MikeHalepas, the founder of @Block_AML. At the conference, Michael will discuss a law enforcement approach to digital assets.
🥁 NEW SPEAKER ANNOUNCEMENT We're delighted to share with you, frens, that @JustBrendax is coming to ETH Belgrade this year. 🙌 Brenda is a co-founder and CEO at @WeAreTellor, and she brings a unique perspective on data security/availability and building truly…
Can't wait for @BananaConfXYZ in Tallinn soon. 😃 Who is going?
In 🇺🇸: 20% of Gen Z respondents, ages 18 to 26, own crypto. Millennials aged 27 to 42 invest in crypto slightly more often than Gen Z respondents, with 22% owning crypto. 9% of Gen Z respondents own NFTs versus 8% of millennials. #DigitalAssets cryptoslate.com/one-fifth-of-y…
🥁 NEW SPEAKER ANNOUNCEMENT Today, we proudly present you @najdana_m as a speaker at ETH Belgrade. As a Governance Lead & Head of People at @Connext, Najdana will outline the steps to build a thriving and engaged DAO in her speech.
Back from an inspiring trip to @NFT_NYC ! Joined crypto enthusiasts from diverse fields to explore the future of #NFTs across 8 dynamic tracks. Excited by the potential in #AI & #Blockchain convergence. Check out my reflections! #NFT #Conference #NewYork linkedin.com/posts/michael-…
Some of the dopeass frens that will join @BananaConfXYZ as speakers in 2 weeks !
We're Back, Banana Fam! 🍌 Here's the clip from 2023 to get you hyped for 2024...
Thank you @NFT_NYC you were amazing! 🔥🔥🔥 I still can’t believe this much happened in 4 days… These are the highlights of my trip 1/10🧵
Day 2 of NFT.NYC was fantastic! A day filled with enlightening conversations and valuable connections. Participating in insightful crypto discussions was a pleasure. Plus, the weather cleared up, allowing us to soak in the sun and enjoy the view from the terrace!
Looking forward to having an interesting panel discussion later today @NFT_NYC! 🇺🇸 🌎🌍🌏 @Block_AML #NFTNYC2024 #PanelDiscussion #NFTs #Blockchain #DigitalAssets #Crypto #Innovation #Challenges #GlobalDialogue nftnyc2024.sessionize.com/session/548056
Open-mindedness, foresight, and patience are required to truly understand #Bitcoin #DoYourOwnResearch #LFG
Yesterday’s @NFT_NYC reception was fun, informative, and awash with vibrant NFT art. I met lots of passionate Web 3.0 stakeholders! #NFT #Conference #NewYork @Block_AML
#NFTNYC2024 kicks off today! Registration Open: 1pm - 6pm EDT North Javits, Level 3 VIP and Speaker Reception: 6pm - 8pm EDT - North Javits, Level 4 pavilion Times Square Billboard Kickoff 8:30pm - 9:30pm EDT One Times Square
#NFTNYC2024 VIP & Speaker dinner. See you tomorrow at 10AM for the opening reception.
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