Crypto Investigations

In the second episode of our English series our guest on the podcast is Marlon Pinto. Mr. Pinto leads the investigations team at AnotherDay, a global intelligence, security and investigations advisory based in London. He and Dr Rosinus talk about the work of Mr. Pinto’s team around crypto currency issues. Mr. Pinto explains that he has a great deal of expertise in the field of cryptocurrency investigations due to his previous experience in law enforcement. In doing so, he talks about how the work differs from the private sector. Mr Pinto explains that he and his team work together closely with litigators who are approached by victims of potential cryptocurrency crimes and how they try to recover funds and find evidence. He describes that their main job is to gather and curate evidence which may be used in court. In order to do so they analyse blockchains, trace cryptocurrency transactions and visualise the transaction chains for the judges. Mr. Pinto also explains how it is possible to identify the person behind a cryptocurrency crime and in which jurisdictions investigations tend to be more difficult. Furthermore, Dr Rosinus und Mr Pinto talk about trends in cryptocurrency crimes. Mr Pinto gives an overview of crypto-fraud schemes and states that in the near past there was an influx of wire fraud. Finally, Mr Pinto and Dr Rosinus give advice about the course of action when a person becomes a victim of a cryptocurrency crime. Dr. Rosinus in dialogue with: Marlon Pinto is Director of Investigations at AnotherDay. AnotherDay is an intelligence, security strategy and crisis response consulting firm based in London. Marlon’s main work involves assisting companies in relation to a wide variety of crime and investigation advisory to support internal problems. As a former detective at New Scotland Yard, he has a wealth experience in conducting complex criminal and civil investigations and is an expert in covert surveillance methodologies. Additionally, Marlon is seen as an expert in cryptocurrency investigations after being mentioned in the judgement in the landmark case of ‘Duncan Johns and Ion Science v Persons unknown’. Marlon Pinto can be contacted via e-mail at [email protected]. https://www.rosinus-on-air.com https://rosinus-partner.com

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