Understanding Terrorist Fundraising and Drug Money Laundering Using Decentralized Finance (DeFi): P2P Cryptocurrency Transaction with no KYC Request

Sponsored By: TeleStrategies' ISS World®

March 10, 2021 : Online Webinar

TIME:
9:00-10:00 AM New York Time, Eastern USA Time
14:00-15:00 London Time

Presented by:
Karhrman Ziegenbein,Co-Founder, Akademie Karhrman

Free for and only open to government, telecoms, private enterprise security executives and ISS vendors. You must register with your government or corporate issued email address.

  Click Here To Register

Understanding Terrorist Fundraising and Drug Money Laundering Using Decentralized Finance (DeFi): P2P Cryptocurrency Transaction with no KYC Request

1. What is DeFi?
2. Main reasons why DeFi is a powerful tool for criminals and terrorists.
3. What is the fundamental difference between the legitimate use of DeFi by businesses vs. illegal uses?
4. Understand the role of blockchain technology in DeFi and the significant difference between Ethereum versus Bitcoin.
5. What are the typical criminal and terrorist applications of DeFi?
6. A look into specific criminal cases involving DeFi and how law enforcement discovered the crimes, investigation techniques used, and prosecution successes.

Presented by:
Karhrman Ziegenbein,Co-Founder, Akademie Karhrman

  Click Here To Register