Stephen Brent Sargeant
@lifesgt
AML and Law Enforcement investigations at Bitfinex. Looking to help professionals that are new to AML navigate through the field and gain expertise. #bitcoin
ID: 2434705908
https://www.linkedin.com/in/stephen-brent-sargeant-cams-9a361899/ 09-04-2014 01:51:10
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644 Followers
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Why is time of the essence when reporting crypto scams to exchanges? โฐ In this video, Paul Sibenik, Founder & CEO of Cryptoforensic Investigators, explains how swift notification can lead to frozen accounts and potential recovery. ๐จLearn why acting quickly matters. #CryptoScams
Scams involving cryptocurrency are becoming more sophisticated. ๐จ Adam Morgan, Sales Director at Cloudburst, discusses the challenges banks face in monitoring these transactions. ๐ Learn how their platform offers valuable insights to flag suspicious activity. #Cybersecurity
Want to understand the real story behind meme coin price fluctuations? ๐ Lona Mozumder, Director of Commercial Strategy at Cloudburst, explains how their insights offer a comprehensive view. ๐See how they're empowering hedge funds to make more informed trading decisions.
MiCA & market surveillance: ๐ช๐บ Lona Mozumder (Cloudburst) on social media monitoring for compliance. Stay ahead of regulations. ๐ #Cloudburst #MiCA #MarketSurveillance
Billions in lawsuits and extremist activity created a massive problem for social media giants. ๐ฅ Cloudburst Evan Kohlmannย shares how this "existential threat" forced a complete change in perspective. ๐ก Learn about the dramatic shift in content moderation. #OnlineSafety
Remember when content moderation was an afterthought? ๐ฐ๏ธ Cloudburst CEO, Evan Kohlmannย , reveals how a sudden realization transformed social media's approach. ๐คฏ Discover how existential threats forced a dramatic shift in policy. #Cloudburst #ContentModeration #SocialMedia
This was a fun chat, thanks Stephen Brent Sargeant for hosting me! A few revelations: - I helped make the first AI agents technology in crypto in... 2017?! - I fantasize about going back to building social media platforms - Immunefi is pulling hacks down to <0.1% TVL/year Talk soon Stephen!