In this episode, Ian Andrews (CMO, Chainalysis) speaks to Michael Firing (Assistant Director, Field Operations, Center for Intelligence, Targeting, and Enforcement (CITE), who is involved with investigations covering human and fentanyl trafficking, trade based money laundering and the movement of crypto in and out of the US. 

They discuss the role of the newly created CITE agency in combating various threats, including terrorism, transnational organized crime, and illicit trade. 

Michael also highlights the challenges of  the increasing use of cryptocurrency in criminal activities such as drug trafficking and human trafficking and the importance of collaboration between public and private sectors in addressing these challenges.

2 | Introducing customs and border protection's intelligence arm  

4 | Combating transnational threats with intelligence and cryptocurrency analysis 

7 | Trade Based Money Laundering (TBML): From suitcases to thumb drives

10 | The rise of crypto in illicit precursor chemical sales and drug trafficking

13 | Collection of vast amounts of data to support other agency’s investigative efforts

16 | Global collaboration for the fight against crypto related crimes 

Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: U.S. Customs and Border Protection (CBP): Enhancing the nation’s security through innovation, intelligence, collaboration and trust.

• Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) 

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