Crypto Insights Publications and Podcasts Pig Butchering: The Nexus of Fraud and Money Laundering The infographic outlines investment fraud in several steps, identifying red flags and mitigation strategies for customers and financial institutions to avoid becoming a victim of these scams.Also available in Simplified Chinese, Spanish, Japanese, Korean, French, German and Arabic. Homeland Security Investigations Cornerstone Initiative ACAMS has partnered with Homeland Security Investigations (HSI) on a financial crime alert to help you stop "Pig butchering” and crypto fraud schemes. The Global Phenomena of Pig Butchering This infographic shows you the red flags you should look out for, and practical steps you can take to stop "pig butchering" scams. CSAM Infographic: Online Child Exploitation and Child Sexual Abuse Materials (February 2023) The WTV Case Infographic: The Welcome to Video Case (February 2023) Crypto: Suspicious Behavior Identifying Suspicious Crypto Behavior (January 2023) Pig Butchering Infographic: Understanding Pig Butchering Scams (December 2022) Cryptoassets Cryptoassets: Regulation and Financial Crime (September 2022) Tornado.Cash Sanctioned Infographic: Tornado.Cash Sanctioned by the Office of Foreign Assets Control (August 2022) Decentralized Finance Anti-Financial Crime Briefing: DeFi and Anti-Money Laundering (August 2022) Crypto Developments Anti-Financial Crime Briefing: Crypto Market Developments (July 2022) Crypto and Ukraine Crypto and the Ukraine-Russia War (July 2022) Virtual Asset AML Virtual Asset Anti-Money Laundering White Paper. Produced in Partnership with the Taiwan Virtual Asset Anti-Money Laundering Association. Available in Traditional Chinese only. (June 2022) Stablecoins Known Knows: Understanding Stablecoin AML/CFT Risks (May 2022) Crypto and Ukraine Infographic: The Intersection Between Cryptoassets and the Ukraine Conflict (April 2022) Canada: Freedom Convoy Understanding the “Freedom Convoy” and the Funding of Extremist Groups, with Jessica Davis (April 2022) Crypto and Conflict Where Cryptoassets Meet Conflict: The Role Being Played by Cryptoassets in Ukraine (March 2022) Crypto in the UK Sanctions Compliance and Cryptoassets in the UK (March 2022) Human Trafficking Imagining a Better Web 3 World That Protects Human Trafficking Victims, with Anjana Rajan (February 2022) DeFi and DeCrime Understanding the Rise of DeFi and "DeCrime", with Tom Robinson (January 2022) Cryptocurrency Following the Money Even When Its Cryptocurrency, with Gurvais Grigg (October 2021) Cryptocurrency Survey Report Cryptocurrency Risk and Compliance Survey Report - Produced in Partnership with RUSI (April 2021)
