**NEW EPISODE ALERT** "Designated with Yaya Jata Fanusie - Mapping Illicit Business Networks ft. Varun Vira" is AVAILABLE NOW #China #Sudan #Justice #SupplyChain Proudly Supported by K2 Integrity YT: youtu.be/C8SU8rN5z_s?si… AUDIO: podcasts.apple.com/us/podcast/des…

Want to learn more about us and what we do? C4ADS Executive Director Varun Vira joined Yaya Jata Fanusie on "Designated" from Illicit Edge to talk about our work analyzing global illicit networks. Watch on YouTube, or tune in on Apple Podcasts or Spotify! 👇 youtu.be/C8SU8rN5z_s?si…

Got to talk to former CIA, former FBI analyst Lourdes Miranda on the latest episode of DESIGNATED. Check it!

1/ There are significant inaccuracies and misconceptions about digital assets in Senator Warren’s letter to Scott Bessent, President Donald J. Trump’s nominee to be Secretary of the Treasury. These inaccuracies undermine sound policy, which should be focused on safeguarding our

The Laundry Man: with Ken Rijock and Yaya Jata Fanusie | Designated's latest episode is available NOW! #moneylaundering #financialcrime #miamivice #undercover #shellcompanies #compliance Proudly supported by TRM Labs YouTube: youtu.be/TiXmVhZzjvk Audio: podcasts.apple.com/us/podcast/the…

I got to speak to a man who lived that Miami Vice life for real. Check his story.

This is how money laundering works.

Passports As A Service

In addition to the Project Glitch deep dive on digital identity, we will have an outstanding lineup of lightning talk speakers for Tuesday's PGP for Crypto breakfast and roundtable! Join us to hear from... * Dan Spuller (Dan Spuller), Senior Director of Industry Affairs,

This man has lived the life of Tom Clancy novels.

Technology always brings financial crime difficulties + benefits

FraudGPT is real.

Great exploration here on the dynamics in Syria.

When projecting your own goodness isn't good.

The Chinese Communist Party is seeking to create "The Programmable State" through financial tech. What could go wrong? Emily Jin and I have been following this since 2020. Check our latest research on China's CBDC pilots, finally published!

1/ We have a pivotal moment with the Senate’s cloture vote for the GENIUS Act today. This is a defining moment, not only for the digital assets industry, but for our country to continue to lead when it comes to the future of finance and digital infrastructure

This was from weeks ago, but I think many will enjoy this conversation I had on Glenn Loury's show. youtube.com/watch?v=UUyMjU…