Episode 128: How Cryptocurrency Is Used for Financial Fraud

Cybersecurity Where You Are (video)

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In episode 128 of Cybersecurity Where You Are, Sean Atkinson is joined by Joshua Palsgraf, Senior Cyber Threat Intelligence (CTI) Analyst at the Center for Internet Security® (CIS®). Together, they examine how cyber threat actors use cryptocurrency for financial fraud and how professionals like Joshua track this illicit activity. Here are some highlights from our episode:

01:35. What a data-driven approach to CTI looks like
02:47. What makes cryptocurrency useful in the digital economy, including for financial fraud
06:50. How cryptocurrency-related financial crime compares to traditional forms of fraud
13:20. Examples of cryptocurrency theft and its use in facilitating ransomware attacks
27:24. Tooling and forensic methods that are being used to track crypto fraud/scams
31:40. The need to build awareness around financial crime in the digital economy

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