Top Tweets for #iCHIP
Crypto criminals move money fast but @TheJusticeDept moves faster. The @DOJCrimDiv #ICHIP team was proud to help @USAO_EDPA @SecretService @IRS_CI and our international partners take down a worldwide cryptocurrency money laundering service.
2 Charged in Connection w/Cryptocurrency Money Laundering Service That Allegedly Laundered $389 Million+ in Unlawful Transactions; Intl. Op. Led to Takedown of “AudiA6” Money Laundering Infrastructure @SecretService @IRS_CI @Europol @Eurojust @USDOJ_Intl https://t.co/RDA7fyCR94
Criminal networks use crypto to move fast. Law enforcement must move faster. Last week, our @DOJCrimDiv #ICHIP teams in 🇭🇷 🇷🇴 & 🇳🇱 joined officials from 🇧🇬 🇭🇷 🇪🇪 🇱🇻 🇱🇹 🇲🇰 🇵🇱 🇷🇴 🇷🇸 🇸🇰, U.S. law enforcement, @StateINL & @TheJusticeDept to disrupt crypto-enabled transnational crime and fraud.
#ICHIP is scoring victories with teammates around the world: co-hosting with 🇷🇴’s interagency IP working group a conference and workshop on sports and IP; participating in a @uspto 🇮🇳 virtual roundtable focused on the impact of social media on counterfeiting; and participating in a joint @uspto 🇺🇾 Intellectual Property National Agency virtual event for stakeholders on the intersection between sports and IP rights.
Cybercrime doesn’t respect borders and neither does our enforcement response.
AAG Duva spoke with prosecutors from Western Hemisphere countries on strengthening international cooperation to disrupt and prosecute cyber threats.
#CCIPS #OPDAT #ICHIP provided expertise to effectively investigate and prosecute cyber attacks including unauthorized access, malware, ransomware and online child sexual exploitation.
Thanks @StateINL!
https://t.co/mj16v4rQCW
📣The @OAS_official #REMJA Cybercrime Training Workshop began today.
✅65 prosecutors from 26 countries will learn from specialists with investigative techniques, digital evidence and international cooperation tools.
📌More info: https://t.co/P3ngYPdefT
.@TheJusticeDept #OPDAT #CCIPS #ICHIP led a regional workshop in the Western Indian Ocean on cybercrime, virtual assets, and digital evidence. Investigators and prosecutors from Mauritius and Seychelles are building skills to combat cybercrime targeting the region and the US. Thanks @StateINL!
.@TheJusticeDept #OPDAT #CCIPS #ICHIP convocou o Grupo de Trabalho de Criptomoedas de África na Zâmbia com representantes de 10 países. O @FBI liderou exercícios de rastreamento de criptomoedas, o ACWG abordou investigações de fraudes e o ICHIP compartilhou as melhores práticas para impulsionar a cooperação entre os EUA e a África. Obrigado, @StateINL!
A safer digital world requires global cooperation.
The U.S. Department of Justice’s #OPDAT #CCIPS #ICHIP recently trained Kenyan law enforcement, prosecutors, and judges on combating cybercrime. The training, hosted by the U.S. DoD, Defense Threat Reduction Agency (DTRA), emphasized international cooperation and legal frameworks to fight online threats.
Together, we’re strengthening justice and security systems for a safer, stronger, and more prosperous world.
#Cybercrime #RuleOfLaw #SaferStrongerProsperous #USinAfrica #ICHIP
Cyber prosecutors & investigators from Croatia & Serbia visited the Justice Department during a study visit in D.C. & Pittsburgh to develop regional leaders in combating #CyberCrime. The #OPDAT, #ICHIP tour was funded by @StateINL. Thanks also to @USEmbZagreb.
36 justice officials from 4 Portuguese-speaking African nations gathered in Mozambique for #ICHIP Addis Ababa’s cybercrime workshop June 10-14.
.@DOJCrimDiv's #ICHIP hosted the U.S.-Eastern European Cryptocurrency Working Group at @ILEABudapest with @StateINL, @SECGov, @FBI and other partners in the fight against illicit #cryptocurrency use.
.@DOJCrimDiv #ICHIP Addis Ababa led 13 Africa Cryptocurrency Working Group members from 12 nations to @Europol‘s Virtual Currency Conference & meetings fostering cooperation agreements on cybercrime, May 7-8 in The Hague. Thanks to @StateINL @US_AU
.@DOJCrimDiv @StateINL #CCIPS #OPDAT #ICHIP Addis Ababa & @SecretService led a 3-day cybercrime workshop for 23 prosecutors from Botswana, Ghana, Namibia & Nigeria. Thanks for the support @USEmbassyBW, @USEmbassyGhana, @USEmbNamibia, @USinNigeria, @US_AU!
.@TheJusticeDept #ICHIP attorneys in Kyiv partnered with @FBI & the DOJ Resident Legal Advisor to share cybercrime investigative skills with Ukrainian @AndriyKostinUa & @nab_ukr & #SAPO partners. Helping to advance the shared fight against corruption and cybercrime 🇺🇸 🇺🇦
A @TheJusticeDept #ICHIP advisor discussed cybercrime training & international cyber cooperation at the 2nd Cyber & Digital Dialogue with Jordan 🇯🇴. Thanks to @US_AU & @StateINL for supporting. https://t.co/tj8owNIfDA
We are grateful to the numerous participants & presenters who joined us from a range of organizations including @IntlCrimCourt, @SpecialChambers #ICPA, @unicc_ict, Register of Damages, @Google, @TheJusticeDept's #ICHIP, @Google, @Microsoft, @amazon, @Freshfields, & @kslaw. (3/3)
.@TheJusticeDept's #ICHIP Addis Ababa highlighted the strong 🇺🇸 🇰🇪 cybercrime partnership - including Kenya's role in the Africa Cryptocurrency Working Group during the third Cyber and Digital Dialogue in Nairobi @StateINL @US_AU #OPDAT
https://t.co/L9TLWkNVyN
.@DOJCrimDiv’s #ICHIP congratulates 🇦🇴 as the 95th member of the G7 24/7 High Tech Crimes Digital Evidence Sharing Network. Members quickly preserve & share digital evidence for criminal investigations w/other members. Thanks to @StateINL for supporting! @usembassyluanda @US_AU
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