<p>In this episode of Financial Crime Matters, Claudia Quiroz, head of the National Cryptocurrency Enforcement Team at the U.S. Justice Department, describes her team's efforts against cryptocurrency-based confidence schemes, money laundering and market manipulation. Quiroz also covers the use of cryptocurrency mixers, decentralized finance and stablecoins in cybercrime.</p>
<p>Listen to the podcast <a href="https://soundcloud.com/financialcrimematters/claudia-quiroz">here</a>.<…;
<p>Find Kieran on Twitter <a href="https://twitter.com/KieranBeer">@kieranbeer</a> and on <a href="https://www.linkedin.com/in/kieran-beer-460678b/">LinkedIn</a>.</p>
- Topics: Anti-Money Laundering and Countering the Finance of Terrorism, Crypto, Fraud, Technology
- Source: U.S.: Department of Justice
- Document Date: January 6, 2025
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