Financial Crimes Involving Cryptocurrencies

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Webinar Overview

Join this Financial Crime Academy Live Webinar on the topic of Financial Crime involving Cryptocurrencies. This webinar delves into the intricate world of financial crimes involving cryptocurrencies. The panelist shares his insights on the various types of illicit activities occurring on the blockchain. The session covers crimes at both a macro level, affecting banks, governments, and law enforcement, and at a consumer level, impacting individual retail investors. The session demystifies cryptocurrency and blockchain technology, providing clear, real-world examples to illustrate complex concepts. The webinar also highlights the evolution of cybercrimes in the crypto space, from money laundering and scams to more sophisticated hacking and oracle manipulation methods. Furthermore, it touches upon the effectiveness of sanctions and other regulatory measures in combating these crimes. Attendees gain a comprehensive overview of the current landscape of crypto-related financial crimes and the efforts to mitigate them.

Guest Speaker

Stanford Cardoz Photo

Stanford Cardoz


Stanford is an experienced professional with over 15 years of experience in compliance, control, and operations. He is proficient in designing, embedding, and managing effective automated compliance systems, policy frameworks, programs, and processes. He is also knowledgeable in effectively managing audit and regulatory relationships with technical oversight.


Denitsa Rebaine Photo

Denitsa Rebaine


Denitsa Rebaine has over 7 years of experience in financial crime compliance. She is the EMEA Deputy Head of Sanctions at a US investment banking services company. In her role, she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders – regionally and globally, on OFAC, and EU/UK sanctions.

Webinar Outline

  • Financial Crimes in Crypto: 2023 Crypto Crime Trends
  • Total cryptocurrency value received by illicit addresses, 2017-2022
  • Illicit share of all cryptocurrency transaction volume, 2017-2022
  • Total cryptocurrency laundered by year, 2015-2022
  • Destination of funds leaving illicit wallets, 2017-2022
  • Total value stolen in crypto hacks and number of hacks, 2016-2022
  • Cryptocurrency stolen in hacks by victim platform type, 2016-2022
  • Share of funds received by sanctioned entitles by source type: Garantex vs Hydra vs Tornado Cash
  • Inflows to sanctioned entitles 60days before and after designation: Hydra vs Tornado Cash vs Garantex
  • Total value received by ransomware attackers, 2017-2022
  • Top 5 ransomware strains by quarter, 2022
  • Yearly crypto scam revenue, 2017-2022
  • Daily scam revenue by scam type: Investment scams vs Giveaway scams vs Romance scams, 2022
  • Darknet market and fraud shop revenue 2020-2022
  • Top 25 darknet markets and fraud shops by revenue, 2022

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Frequently Asked Questions

What are the webinars offered in the Financial Crime Academy's webinar library?

Our webinar library covers a wide range of topics including Anti-Money Laundering, Anti-Financial Crime, Audit and Investigations, Corporate Compliance, Crypto and Digital Assets, Cyber Technology, Fraud Management, Know your Customer, Risk Management, and Sanction Compliance.

Who conducts the webinars?

Our webinars are conducted by industry experts with extensive experience and expertise in their respective fields.

How can I access the webinars?

All our webinars are conveniently accessible through our Learning Management System. Once you subscribe to our platform, you'll have unlimited access to our entire library of webinars.

Are the webinars live or pre-recorded?

Our webinars are pre-recorded to ensure high-quality content and flexibility for our learners. You can watch them at your convenience.

How long are the webinars?

The duration of each webinar varies depending on the topic and content covered. Typically, our webinars range from 40 minutes to 1 hour.

Are there any additional fees or costs?

None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.

Do I receive a certificate upon completing a webinar?

Yes, upon successful completion of a webinar, you will receive a certificate of completion.

Are there any prerequisites for enrolling in a webinar?

Our webinars cater to learners of all levels, from beginners to advanced professionals. There are no prerequisites for enrolling.

Do the webinars come with supplementary materials or resources?

Yes, our webinars include supplementary material such as webinar slides to enhance your learning experience.

Are the webinars updated to reflect current industry trends and regulations?

Yes, we regularly review and update our webinar content to ensure that it reflects the most current industry trends, best practices, and regulatory requirements.

More Questions?

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