Nathan Ackarie
Investigator
Chainalysis
Webinar 26 may 2026, 1:00 pM AEST
Unmasking Illicit Crypto: An Australian Threat Landscape Briefing
Crypto crime isn’t happening somewhere else. It’s happening here.
Scam compounds operating out of Southeast Asia are directly targeting Australians. The numbers are stark. But so is the opportunity to fight back.
Join Chainalysis experts for an exclusive, Australia-focused briefing that cuts through the noise and puts the real threat landscape in front of you – with the data, case studies, and actionable intelligence to back it up.
Register now
What You’ll Learn
- How global money laundering networks – including Chinese-language money laundering networks (CMLNs) – are funneling illicit funds through Australian exchanges
- The true scale of crypto-enabled scams hitting Australians, including AI-powered fraud
- How cryptocurrency is being used to facilitate human trafficking and exploitation networks operating in our region
- A real-world case study: tracing an ATM romance scam from first contact to final transfer – and what recovery looks like
Who Should Attend
This briefing is designed for anyone who needs to understand, detect, or respond to crypto-enabled crime in Australia – including law enforcement and government agencies, financial crime and compliance professionals, crypto exchanges and fintechs, legal and risk advisors, and members of the crypto community who want to protect themselves.
