Financial Crime Matters

Law Enforcement vs Cybercrime in Manhattan


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Michael Sachs talks to Kieran Beer about the cutting-edge work that the Manhattan District Attorney's office is doing to take down cybercrime. From scams involving Michael Jordan sneakers and black market Xanax, to a crypto armed robbery, he's seen it all.
Their discussion also cover the ambiguities of this new world, including ongoing tensions between law enforcement and tech companies around device encryption, and the due diligence (or otherwise) being undertaken by innovative exchange channels like Bitcoin ATMs.
See Michael's bio at: https://www.manhattanda.org/about-the-office/executive-team/
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Financial Crime MattersBy Kieran Beer (ACAMS)

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