LA County Sheriff’s Deputy Discusses Tackling Crypto Crimes on Podcast

In a current episode of the Public Key podcast, Tony Moore, a Deputy Sheriff with the Los Angeles County Sheriff’s Division, shared his insights into tackling cryptocurrency-related crimes. This dialogue highlighted the complexities of investigating and policing the cryptoverse, emphasizing the evolving strategies required to remain forward of cybercriminals.

Developments in Web3 Investigations

Moore, who has been educating legislation enforcement about Bitcoin (BTC) since its early days, mentioned varied challenges and developments in policing the cryptoverse with Ian Andrews, CMO of Chainalysis. Moore shared his experiences in coping with crimes reminiscent of social media events, crypto ATM scams, pig butchering, and SIM-swapping. He additionally emphasised the significance of steady studying and adapting to new applied sciences.

“We swore an oath to uphold the Structure of america… However nowhere in there does it say, ‘Oh, apart from the web. We are able to’t go into the web realm or the crypto realm,” Moore asserted, reinforcing the need for legislation enforcement to have interaction with and perceive the digital panorama.

Complexities of Crypto Crimes

Throughout the podcast, Moore detailed a number of instances that show the complexities of crypto crimes. He recounted an operation involving nitrous oxide (NOS) events marketed on social media and the next crackdown on these unlawful actions. Moore additionally spoke about his early encounters with crypto in legislation enforcement and the challenges that got here with regulating cryptocurrency ATM machines.

One important case highlighted by Moore concerned a suspect working a number of crypto ATMs with out correct registration. This led to a significant takedown operation in collaboration with the IRS and HSI, ensuing within the suspect pleading responsible to laundering cash for darkish internet distributors and human trafficking.

Group and Federal Collaboration

Moore additionally emphasised the function of group and federal partnerships in combating crypto crimes. The Los Angeles County Sheriff’s Division collaborates with varied federal businesses, such because the IRS, FBI, and DEA, to sort out cross-jurisdictional points. These partnerships are essential in addressing the worldwide nature of cryptocurrency and making certain that legislation enforcement can hold tempo with technological developments.

“Our federal companions have been excellent, simply excellent with regards to… I feel we get as a lot from them as they get from us,” Moore famous, highlighting the mutual advantages of those collaborations.

Instructional Initiatives

Moore can be deeply concerned in educating legislation enforcement by means of programs like “Policing the Cryptoverse: Intro to Internet 3.0 Investigative Methods.” This superior course covers matters reminiscent of good contracts, cross-chains, bridges, and decentralized storage methods, offering investigators with the information required to deal with complicated crypto instances.

“That is going to be like consuming from a hearth hose. You’re going to be overwhelmed. However I assure you, stick with me, by day 5, all it will make sense,” Moore said, describing the intensive nature of his academic packages.

Future Outlook

Trying forward, Moore is optimistic in regards to the integration of blockchain and AI applied sciences in legislation enforcement. He believes that steady studying and adaptation are important for staying forward of cybercriminals and successfully policing the cryptoverse.

For extra detailed insights and to take heed to the complete dialogue, go to the unique supply at Chainalysis.

Picture supply: Shutterstock

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