Founder @CryptoSec, @CryptoExaminers ⭕ Compliance, Security, Investigations - Crypto, Web3, Blockchain ⭕ Ex Cop, CI officer, CISO, FinCrime Head, Big 4 Partner

Joined January 2012
387 Photos and videos
Pinned Tweet
27 Sep 2023
We've been alerted to a rising number of fraudulent claims where individuals are posing as representatives of @Cryptosec or Crypto Investigators (@CryptoExaminers). We urge you to exercise caution and conduct thorough due diligence. Please note: We never proactively contact individual scam victims, especially not via social media. Our services are tailored for organizations and law firms; we don't engage directly with individual victims. If you've fallen prey to a crypto scam and someone claiming to be from our team contacts you, it's likely that you're being targeted by crypto recovery scammers. For verification or concerns, please reach out to us directly at investigations@cryptosec.com. Stay informed and protect yourself. Learn how to identify these scams here: cryptoinvestigators.com/cryp…
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31 Dec 2023
Web3 isn’t taking cybersecurity seriously enough - "Despite the push for increased protections in 2022, cybersecurity is still Web3’s biggest pain point." blockworks.co/news/web3-cybe…
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31 Dec 2023
Beware: Scam-as-a-Service Aiding Cybercriminals in Crypto Wallet-Draining Attacks - Cybersecurity researchers are warning about an increase in phishing attacks that are capable of draining cryptocurrency wallets. thehackernews.com/2023/12/be…
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31 Dec 2023
Hong Kong Leads Asia's Crypto Regulatory Evolution in 2023 - Aside from Hong Kong, another country that has contributed significantly to the growth of the Asian crypto economy is Singapore. coinspeaker.com/hong-kong-as…
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30 Sep 2023
Security researcher stopped at US border for investigating crypto scam - Sam Curry had his electronic devices searched because his IP address was in logs of a crypto wallet associated with a phishing scam that he helped investigate... bleepingcomputer.com/news/se…
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29 Sep 2023
Hong Kong regulator to name supsicious crypto players - HK regulator said that it will begin publishing a list of virtual asset trading platforms applying for an operating license, as well as a those being shut down, and those the SFC finds "suspicious." theregister.com/2023/09/27/h…
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29 Sep 2023
In Q3 2023, the crypto industry lost $889.3 million to hacks, scams, and rug pulls, more than cumulative losses in H1 - Beosin beosin.com/resources/Q3_2023…

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25 Sep 2023
Latest scammer pretending to be associated with Cryptosec Crypto Investigators goes by "Frank Lawrence" and is contacting victims on WhatsApp from a UK phone number 44 7951 893543. Learn to spot these crypto recovery scams: cryptoinvestigators.com/cryp… Keep sending me scammers.
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20 Jul 2023
In the early 90s, when the word 'cybersecurity' has just been coined, I had the privilege of crossing paths with a man who would later be known as the world's most famous hacker - Kevin Mitnick. I was, at the time, a counterintelligence specialist and a former undercover cop, more comfortable with the world of HUMINT, human elicitation and counter-elicitation, than with the mysterious world of ones and zeros. Tasked to protect critical infrastructure from “Kevins,” I researched him in depth. Eventually, I reached out to him. Without any pretense, I told him exactly why I wanted to meet him. My first expectation was that he’d ignore me or reject me. Even if he’d agree to meet, I expected a guarded, elusive figure. And that was ok, even his initial reaction would have told me a lot about what kind of person he is. Instead, I found a man who was open, kind, funny, and eager to share his knowledge. His willingness to help someone who ostensibly should be his enemy was a complete surprise for me. Having, until then, mainly dealt with grumpy old intelligence officers that mentored me via various bear-waking-up-from-hibernation grumbles, operators with a sense of humour as dry as the desert they operated in, and psychopathic criminals, talking to Kevin was a joy. He removed my fear of ones and zeros and showed me how my uniquely human skills could serve me well in the world of digital and infosec. Like many others on Twitter today, I can also say that I can thank Kevin for my career change. I just wished I told him that before. He changed not only my life, but the whole field of cybersecurity with his unique blend of humour, humanity, and hacking prowess. You will be missed, but your legacy will continue to inspire and guide us. Rest in bytes, Kevin. #RIPKevinMitnick
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15 Jul 2023
Did you know that a bummer oracle attack using the Complete Routine Server with a reversal of Bollinger bands can 100% recover stolen crypto funds? We listed these and other gems actually being spewed by fake crypto recovery scammers here. Send us yours cryptoinvestigators.com/cryp…
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Cryptos retweeted
1/5 Ripple case, here is the good and the bad. But it is mostly *VERY* good for all alts, and a surprisingly big win for XRP. First Judge did decide institutional sales/fundraising was securities.
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Cryptos retweeted
As part of Project Polaris, the #BISInnovation Hub Nordic Centre has launched a security and resilience framework for #CBDC systems that leverages existing industry standards and guidelines, providing central banks with a seven-step security model bis.org/publ/othp70.htm
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Cryptos retweeted
After Coinbase gave notice of it intent to move to throw out their case, we consented to a few extra days for the SEC to explain why it intends to oppose. They’ve now filed and, sadly, it’s more of the same. 1/6
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7 Jul 2023
Lately, more than half of crypto scam victims that contact us have also fallen victim to fake crypto recovery services after being originally defrauded. We just published "A Guide to Avoiding Fake Crypto Investigation and Recovery Services". cryptoinvestigators.com/fake…
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17 Apr 2023
The environmental impact of artificial intelligence is already similar to Bitcoin's. Estimated energy consumption, CO2 emissions, and water consumption (arxiv.org/pdf/2304.03271.pdf) are all massive. I don't see any NYT articles on this. Maybe the difference is that AI is predicted to exacerbate income and wealth inequalities. I.e. the rich will get richer... While crypto and decentralization promise the opposite.

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10 Apr 2023
Question on gender equality in crypto/blockchain/web3 security/auditors community? I realized that with very few exceptions, my whole network are men. 99%. Is that representative of the whole industry? How many women auditors do you know?
97% <10% women in my network
0% 10% - 25%
0% 25%-50%
3% >50%
34 votes • Final results
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10 Apr 2023
Not looking good so far :(
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Cryptos retweeted
Don’t have time to read the 45 pages report from the #FTX liquidators? Here are the 10 most shocking excerpts highlighting how badly FTX was run: 🧵
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