Cryptocurrencies are becoming popular among money launderers and organized crime groups. In this session, we will discuss some of the basic concepts of crypto coins and NFTs and show some tools and tr...
Ana Poenariu
Ana Poenariu is an investigative journalist for the RISE Project Romania and OCCRP. She has been part of several cross-border investigations and she has worked on stories related to European funds and real estate assets owned by politically exposed persons. She was part of the international team coordinated by OCCRP for the Riviera Maya Gang series, which won two EPPY awards in 2021 — one for best collaborative investigative journalism and one for best investigative video.
