I can go first, and then I’ll let Zia sort of explain because I think our roots are actually very different. You’ve prosecuted a number of federal criminal and civil forfeiture cases involving cryptocurrency including some of the most well-known ones such as the Welcome to Video case, which led to the takedown of one of the web’s largest child pornography sites, and a case involving the North Korea affiliated Lazarus group, plus another one involving Hamas and the Al Qassam Brigades, how did you two come to prosecute so many cases involving cryptocurrency? attorney in the National Security Section at the United States Attorney’s Office. Today’s guests are Magistrate Judge Zia Faruqui and Jessi Brooks, assistant U.S. Download the app now to find out how much you could be earning. Earn up to 8.5% per year on your BTC and more than 20 other coins. Go to /c/unchainedpodcast and subscribe today.Ĭ – the crypto super app that lets you buy, earn and spend crypto – all in one place. Subscribe to Unchained on YouTube where you can watch the videos of me and my guests. I started covering crypto five years ago, and as a senior editor at Forbes, was the first mainstream media reporter to cover cryptocurrency full-time. I’m your host, Laura Shin, a journalist with over two decades of experience. Hi everyone, welcome to Unchained, your no-hype resource for all things crypto. Jonathan Levin from Chainalysis on Unchained: Transcript: and whether or not they think decentralized exchanges will make it easier for criminals and hackers to cash outĬivil forfeiture complaint against North Korea-affiliated hackers, Lazarus Group:.how they’ve seen the use of cryptocurrencies by criminals evolve over time.the Welcome to Video case and how they went about prosecuting a person in a foreign country.how different government agencies in the U.S., as well as in other countries, are coordinated when tackling these cases.
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