Financial Crime Matters: Michael Sachs Discusses Cryptocurrencies, Cybercrime

By Kieran Beer

In this episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS, interviews Michael Sachs, head of global investigations at PayPal. Sachs, a former prosecutor at the Manhattan District Attorney’s Office, discusses the case that brought down Sinmed, the third-largest provider of counterfeit Xanax on the dark web at the time. Sachs also addresses the money laundering risks posed by Bitcoin ATMs.

Listen to the podcast here.

Find Kieran on Twitter @kieranbeer and on LinkedIn.

Topics : Anti-money laundering , Info. Security/Cybercrime , Cryptocurrencies
Source: U.S.: Manhattan District Attorney
Document Date: May 19, 2020