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ACAMS Today - Project Hades ATII

ACAMS Today – Project Hades: Dark Web Revealed

MARCH 17, 2022 One of the biggest responsibilities of our time is to protect the most vulnerable, especially in the anti-human trafficking and anti-child exploitation space. The Anti-Human Trafficking Intelligence…
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FBI forms cryptocurrency unit

In 2020, the Anti-Human Trafficking Intelligence Initiative released a report saying cryptocurrency has become "ideal" for criminals involved in human trafficking and other illegal activities due to its "pseudo-anonymous nature."
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Crypto & Blockchain Safe For Kids?

Are crypto and blockchain safe for kids, or should greater measures be put in place?

RACHEL WOLFSON Age verification and education around the implications of blockchain technology should be enforced for minors dabbling in the crypto space. Crypto is going mainstream, and the world’s younger…
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Cryptocurrency and Law Enforcement Agencies Make Peace To Combat Human Trafficking Together

Cryptocurrency companies and law enforcement agencies join forces to battle human trafficking. A new consortium of cryptocurrencies was launched April in the Anti-Human Trafficking Intelligence Initiative (ATII).
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All Eyes Turn To The Fight On Human Trafficking As Crypto Companies And Law-Enforcement Agencies Team Up

Human trafficking is a very real crime that goes on in all corners of the world.
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Special ATII Contributor Report: COVID-19 and Human Trafficking – Exacerbating Modern Slavery with a Global Health Pandemic

As COVID-19 has evolved into a global health crisis, has created new opportunities for criminals to infiltrate institutions and exploit those who have suffered from this pandemic.
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Crypto Companies, Law Enforcement and Intelligence Firms Team Up to Fight Human Trafficking

Crypto companies, intelligence firms and law enforcement agencies team up to fight human trafficking through data sharing and educational awareness.
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Congratulations Aaron Kahler, CAMS, CFE, CCI!

We are thrilled to see our Founder and CEO being recognized by his peers at the Association of Certified Anti-Money Laundering Specialists (ACAMS).
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AI Is Helping Us Combat The Economic Problem Of Human Trafficking

When we think of human trafficking, we often think about the despondent faces of women and children who live in slums all over the world.
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Coronavirus Plagues AML Compliance Managers

The new coronavirus pandemic is testing the ability of anti-money laundering (AML) analysts and compliance managers to adjust their methodologies and technology quickly enough to catch criminal activity.
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Blockchain Intelligence Group Joins The Anti-Human Trafficking Intelligence Initiative (ATII)

BIGG Digital Assets Inc., owner of Blockchain Intelligence Group (“BIG”), a leading developer of Blockchain technology search, risk-scoring and data analytics solutions, is pleased to announce that it has joined the Anti-Human Trafficking Intelligence Initiative (“ATII”).
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New Resource: Tech Against Human Trafficking – Interactive Map of Anti-Trafficking Technology-enabled Tools

A coalition of global tech companies, civil society organizations, and international institutions jointly launched Tech Against Trafficking.
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Blockchain Plays an Unlikely Role in the Global Battle for Human Rights

It’s a nightmarish scenario that is sadly familiar to many who are seeking work in foreign countries.
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