CIB publishes report on illicit use of cryptocurrencies
Applied Intelligence project / Publications

CIB publishes report on illicit use of cryptocurrencies

The CIB has published a report on the illicit use of cryptocurrencies, which was commissioned by the Washington Field Office of the United States Secret Service. Entitled “The Use of Non-State-Sponsored Cryptocurrencies by Criminal Organizations”, the 30-page report (PDF) is the product of a semester-long open-source research project that was conducted by the CIB’s Applied … Continue reading

CIB Applied Intelligence Project delegation briefs US Secret Service in Washington, DC
Applied Intelligence project

CIB Applied Intelligence Project delegation briefs US Secret Service in Washington, DC

The Applied Intelligence Project of the CIB was invited to present its research before a distinguished audience at the United States Secret Service’s Washington Field Office (WFO) in Washington, DC, on December 1, 2023. A delegation of twelve senior analysts from the CIB, accompanied by CIB faculty mentor Dr. Joseph Fitsanakis, delivered a comprehensive two-hour … Continue reading