Designated with Yaya Jata Fanusie will focus on financial crime investigations, sanctions enforcement, and the key illicit finance challenges facing the world. Yaya Jata Fanusie, a former CIA analyst with years of experience in counterterrorism and financial crime investigations, will go behind the scenes with the professionals working to safeguard the global financial system from illicit acts.
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Designated with Yaya Jata Fanusie will focus on financial crime investigations, sanctions enforcement, and the key illicit finance challenges facing the world. Yaya Jata Fanusie, a former CIA analyst with years of experience in counterterrorism and financial crime investigations, will go behind the scenes with the professionals working to safeguard the global financial system from illicit acts.
Designated: Special Agent on “The Silk Road” with Jared Der-Yeghiayan
Designated with Yaya Jata Fanusie
57 minutes 53 seconds
1 year ago
Designated: Special Agent on “The Silk Road” with Jared Der-Yeghiayan
Beginning in 2011, the Silk Road was the place to go online for any number of illegal drugs and contraband or other illicit items. And as long as a buyer had some of this new digital currency called Bitcoin to spend, they could find whatever they wanted for purchase. This illicit activity on the Silk Road really put crypto on the map…. especially for law enforcement.
But by 2013, the Silk Road was shut down as part of an intense federal investigation involving multiple law enforcement agencies. Key to the disruption of the Silk Road was an undercover special agent with the Department of Homeland Security.
Jared Der-Yeghiayan’s story is not well-known or publicized. But he spoke with Designated host Yaya Jata Fanusie and explained what happened behind the scenes of the Silk Road and how he and a team of his fellow agents were able to gather evidence and conduct a raid that brought down the creator of the site, Ross Ulbricht, who is now serving two life sentences in a federal penitentiary.
Designated with Yaya Jata Fanusie
Designated with Yaya Jata Fanusie will focus on financial crime investigations, sanctions enforcement, and the key illicit finance challenges facing the world. Yaya Jata Fanusie, a former CIA analyst with years of experience in counterterrorism and financial crime investigations, will go behind the scenes with the professionals working to safeguard the global financial system from illicit acts.
