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Crypto Crime - No Such Thing?

Forensic Focus

Release Date: 12/20/2024

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Forensic Focus

Dr. Fazeelat Duran, Assistant Professor in Psychology at the University of Birmingham, joins the Forensic Focus Podcast to talk about the psychological impact of working with distressing material in law enforcement roles. Drawing on her recent longitudinal study — the first of its kind to follow newly recruited secondary investigators and analysts from day one through 18 months in role — Dr. Duran explains how repeated, indirect exposure to traumatic material shapes mental health over time. She walks through the trajectory her team observed at six, 12, and 18 months, the concept of "dosage...

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Si and Desi discuss a range of digital forensics topics, from writing forensic reports that juries can actually understand, to whether AI is coming for "button pusher" DFIR jobs. They explore plain language standards, the classic confusion between forensic "images" and pictures, and Brett Shavers' provocative blog post on AI and job security — leading into a wider discussion about the distinction between technicians and analysts in digital forensics. Si shares highlights from the Leica Geosystems Conference, including fascinating audio forensics research by Henry Vega on deriving vehicle...

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Phil Anderson from Northumbria University joins the Forensic Focus Podcast to discuss the launch of the Forensic Focus International Well-Being Study — a global research project examining the psychological and physical impact of digital forensic work across both law enforcement and the private sector. Drawing on his 24-year academic career and long-standing collaboration with Northumbria Police, Phil explains how digital forensics units have evolved and why DFIs are facing unprecedented levels of stress, burnout, and workload pressure. Together with host Paul, he outlines the four core...

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Si and Desi close out the year on the Forensic Focus Podcast with a wide-ranging end-of-2025 wrap-up, reflecting on how the year unfolded for the show and the DFIR community. They discuss the mental health series, guest appearances, and how everyday technologies — from streaming services to wearables — are increasingly intersecting with forensic investigations, even when people don’t realise it. The conversation then broadens to bigger technology shifts, including the rapid rise of AI and its legal, ethical, and societal implications. Si and Desi explore bias, misinformation, validation,...

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Keith Lockhart from Oxygen Forensics joins Si and Desi on the Forensic Focus Podcast to examine how remote digital evidence collection is changing investigative workflows across DFIR, eDiscovery, and corporate investigations. Drawing on recent XiB mobile training and real-world deployments, Keith explains where remote and agent-based acquisition delivers practical benefits—and where traditional hands-on methods remain essential. The discussion covers targeted versus full acquisitions, consent and governance in corporate environments, and the operational realities of collecting data across...

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Nick Furneaux, a renowned figure in digital forensics and cryptocurrency investigations, joins the Forensic Focus podcast. He shares his journey into the world of digital forensics, his work on covert data extraction tools, and his development of expertise in memory and cryptocurrency forensics.

The conversation explores Nick's new book, 'There's No Such Thing as Crypto Crime,' and the importance of discovering and properly investigating cryptocurrency-related activities within the broader context of traditional criminal investigations.

Nick emphasizes the need for effective discovery tools for forensic investigators and highlights the evolving role of cryptocurrencies in various types of crimes. The discussion also touches on the personal impact of crime on victims and the importance of multi-disciplinary investigative teams.

#cryptocrime #cryptocurrency #dfir #digitalforensics

00:00 Introduction to Nick Furneaux

01:19 Nick's Journey into Digital Forensics

02:52 Early Forensic Tools and Techniques

05:01 Transition to Cryptocurrency Investigations

06:44 Challenges in Modern Forensics

12:20 The Need for Better Discovery Tools

21:26 Cryptocurrency in Criminal Investigations

31:51 Integration of Forensic Specializations

34:30 Crypto Crime and Publicity

35:24 Operation Shamrock and Romance Scams

39:52 Victims and Perpetrators of Scam Farms

41:11 The Human Impact of Forensic Investigations

53:45 The Future of Cryptocurrency

58:51 Concluding Thoughts and Recommendations

Show Notes

Seize and Desist Podcast -  https://www.listennotes.com/de/podcasts/seize-desist/ep-17-theres-no-such-thing-AVZjDxJG7rp

There’s no such Thing As Crypto Crime - https://www.amazon.co.uk/There%E2%80%B2s-Such-Thing-Crypto-Crime/dp/1394164823