Zia Faruqui

In this fascinating discussion, Zia Faruqui, a magistrate judge with extensive experience in cryptocurrency prosecutions, and Jesse Brooks, a U.S. attorney focused on national security, delve into the complexities of crypto crime. They explore how terrorists like Al-Qaeda adapt fundraising strategies using dynamic addresses and social media. The duo shares insights on significant cases including the Lazarus Group's massive theft and the exploitation of crises like the COVID-19 pandemic for scams. Their collaborative approaches highlight the evolving landscape of crypto-related crimes and law enforcement's response.