Carlos
Orozco
Carlos Orozco is a US federal law enforcement officer and Cyber Crimes senior program manager within IRS - Criminal Investigation’s, Office of Cyber and Forensic Services. In this role, Mr. Orozco focuses primarily on supporting criminal investigations of cyber enabled crime. In his IRS:CI career Mr. Orozco has gained firsthand experience in conducting and supporting complex, multi-jurisdiction financial investigations - including those involving the illicit uses of virtual assets. Most recently, Mr. Orozco was the unit chief over the Washington DC based Cyber Crimes Unit, IRS:CI’s leading investigative unit into the illicit uses of virtual assets. Since its establishment in 2015, the Cyber Crime Unit has led some of the most impactful investigations into the illicit uses of virtual asset including Bitfinex hack, Hydra marketplace, Eastern Metal Securities, Helix bitcoin mixer, Bitcoin Fog mixer, welcome to video CSAM site, BTC-e, SSNDOB marketplace, Twitter hijacking, and others involving national security threats such as terrorism financing and financial sanctions evasion.