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SUMMARY:Crypto Investigations Demystified
DESCRIPTION:Cryptocurrencies present unique risks given its susceptibility to illicit activity and ability to enhance anonymity and obfuscate the flow of funds. Despite these challenges\, the inherent immutable and permanent nature of the blockchain provides an opportunity for investigators to understand the digital footprint of on-chain transactions to identify potential unusual activity. \n  \nRegister \n  \nThis webinar\, sponsored by FRA\, will address: \n\nManaging complex compliance and regulatory obligations of a regulated crypto platform\nAddressing bespoke crypto typologies and recent investigation trends\nEnhancing investigation strategies through the use of blockchain analytics and forensic capabilities\nCreating a safe digital asset ecosystem from suspicious activity reporting to law enforcement cooperation.\n\nPanel \nThomas Hyun (FRA) is a Director\, Cryptocurrency Compliance in FRA’s Washington\, DC office. He brings years of industry experience as a compliance leader\, with a focus on Anti-Money Laundering (AML) compliance in emerging payment technologies across the blockchain and digital asset ecosystem. Prior to joining FRA\, Thomas was the Director of AML and Blockchain Strategy at PayPal for four years\, where he established PayPal’s financial crime policy and control framework for its cryptocurrency-related products. His earlier roles include Director of Compliance and Bank Secrecy Act (BSA) Officer of Paxos and Vice President of Compliance at Mastercard as a dedicated compliance officer for its consumer products portfolio. He also spent over seven years within the forensics practice at Ernst & Young\, working on a variety of FCC investigations for US and foreign-based financial institutions. \nOliver Van Zant (PayPal) is PayPal’s Director of Compliance Investigations for the Americas\, where he oversees suspicious activity investigations including those involving cryptocurrency.  Prior to joining PayPal\, Oliver worked at the Manhattan District Attorney’s office as a blockchain investigative analyst helping to pioneer early cryptocurrency investigations.  In his position at PayPal\, Oliver is dedicated to integrating new technologies into effective compliance solutions\, enabling the company to conduct top-tier investigative work. \nSercan Karapoyraz (Crypto.com) is the Vice President of Compliance (Global Financial Crimes)\, where he leads key initiatives in customer due diligence\, risk assessment\, transaction monitoring\, enhanced due diligence\, and escalations. An ACAMS-certified professional\, Sercan brings a thoughtful and solutions-driven approach to financial crime operations and compliance process optimization\, helping organizations stay ahead in an ever-evolving regulatory landscape. \n  \nRegister \n  \nWebinar Sponsored by \n 
URL:https://my-aci.com/event/crypto-investigations/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2025/06/FRA.jpg
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