Monday Nov 04, 2024

Everything You Need To Know About Crypto Cartels

Almost 110,000 Americans died from drug overdoses in 2023 and 80 percent of those deaths were attributed to fentanyl, which is unprecedented in American history. 

In this episode, Ian Andrews (CMO, Chainalysis) discusses these horrific stats with respect to fentanyl trafficking and the technology-driven evolution of drug cartels with Jim Schrant (Director of Strategy and Growth, CACI International)

Jim provides a comprehensive look at his extensive career in the DEA, offering insights into the evolving landscape of drug trafficking facilitated by cryptocurrency and how their new solution, CluesAI and other technology, gives law enforcement a fighting chance against modern day drug traffickers.

He also provides in-depth analysis of the role darknet markets and precursors like Xylazine add to the fentanyl crisis and identifies the role Cartels and Chinese money launderer organizations play in moving crypto and cash around internationally. 

Minute-by-minute episode breakdown

2 | Jim’s law enforcement journey beginning with investigation Colombian drug cartels

4 | Evolution of technology used by criminals and the emergence of sophisticated Fentanyl production and trafficking

8 | How the Darknet Market’s role in fueling the  Xylazine and Fentanyl crisis

12 | Crypto becomes main way that drug cartels are moving the proceeds of Fentanyl sales 

18 | Challenges and innovations in law enforcement's technical evolution in investigating drug trafficking

22 | Revolutionizing Darkweb investigations with CluesAI for law enforcement

30 | Modernizing Federal law enforcement through technology and expertise

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Speakers on today’s episode

  • Ian Andrews *Host* (Chief Marketing Officer, Chainalysis) 
  • Jim Schrant (Director, Strategy and Growth, CACI International)

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