Law enforcement requests are up 40-50% year over year. Most compliance teams aren't ready. Mike Flores explains why this surge is happening and what leaders need to focus on. ▶️ See how Kodex helps: https://t.co/qU0qmmYHrd

Nearly every modern crime involves digital evidence from multiple companies. But the coordination infrastructure hasn't caught up. Investigators still rely on estimates, which can expose case details. Both sides are ready for better. https://t.co/4CBgCpogfl

Bad actors no longer need to hack. With thousands of U.S. law enforcement agencies, it takes minutes to spin up a convincing fake domain. Fraud operates at the ecosystem scale. But most defenses are still platform-level. The infrastructure needs to catch up.

Global scams don't have a home country. They have infrastructure. @chainalysis LINKS 26 brings banks, fintechs, and law enforcement together to share intelligence and move from chasing fraud to disrupting it. We look forward to the conversations. https://t.co/awlNm50o1C

Law enforcement email accounts get compromised every day. Attackers use them to submit fraudulent requests to platforms legally obligated to respond to legitimate ones. Verifying the domain isn't enough. Fraudulent requests are the attack vector: https://t.co/5qnonoBKwb

As Stephen Sargeant notes, crypto compliance depends on a broad ecosystem. Work spans smart contract verification, investigations, transaction monitoring, platform security, and intelligence sharing. https://t.co/zFefycLsFa

Policy is shifting from reactive investigation to high-velocity disruption. That only works if enforcement and the private sector move in lockstep. It demands ecosystem-level visibility and coordination. Fraud operates at that scale. The infrastructure to stop it must too.

Cybercrime investigations are only as effective as the coordination behind them. That's where cases accelerate or stall. And where victims get answers or wait indefinitely. AJ Iafrate is heading to the Calgary Cyber Summit 2026 to talk more about this: https://t.co/Lx8SckRvM1

Mike Flores explains how social engineering is the dominant playbook for obtaining private user data. Impersonate law enforcement, submit a request, and get what you need. The verification gap is the attack surface. Closing it requires shared visibility across the ecosystem.

According to @chainalysis, sanctions evasion is the fastest-growing category of crypto crime. Funds received by sanctioned entities rose 694% in 2025. The gap between detection and disruption keeps growing. Ecosystem-level collaboration is what closes it. https://t.co/hmRuKZguLb

Kodex's James Clark spent the last two weeks in Stockholm and Vienna connecting the right organizations around a shared mission. It's how fragmented responses become coordinated action against global financial crime. https://t.co/QysO0tHyQd

LINKS 26 in New York City is just around the corner, and we can't wait. Proactive intelligence sharing is becoming the new standard of care to disrupt fraud and prevent real-world harm. Thank you, @chainalysis, for having us. See you there!

James Clark was in Stockholm recently with @CFS_RUSI, working through what it actually takes to disrupt financial crime across the Scandinavia-Baltic region. Bringing the right people together around a shared intelligence base is how that changes.

Crypto fraud isn’t random anymore: $17B lost in 2025, impersonation scams +1,400% YoY. Which institutions are making a difference? Learn why @chainalysis advocates a multi-pronged approach. Read more via @InfosecurityM.

Nick Pailthorpe and James Clark are heading to the Global Fraud Summit in Vienna next week. If you're attending, we'd love to connect. Fraud thrives in isolation and exploits every gap between institutions that aren't talking to each other. https://t.co/usabWE6MFI

Most companies still verify law enforcement requests just by checking the email domain. But if those credentials are compromised, a legitimate-looking request might not be legitimate at all, making the attack surface huge. Verification needs to catch up. https://t.co/GxRxhTKb7j

A new Executive Order acknowledges what the fraud prevention community has known for years: outdated frameworks and gaps in coordination have allowed fraud networks to thrive. Prosecution matters. So does coordination that moves faster than the money.

AJ Iafrate shares the news that we just surpassed 8000 FBI agents registered on the Kodex portal! https://t.co/I3hVnqvtMx

We're proud to support the @ForumAmlp as the industry prepares for what's ahead. UK AML reforms are moving fast. Many organizations aren't. Supervisory expectations demand cross-border coordination and workflows built for the speed of financial crime. https://t.co/E2HMss8iFh

.@coinbase doesn't just respond to law enforcement requests. They use that data to proactively investigate terrorism financing, trafficking, and cartel activity to prevent real-world harm. That's compliance built for the actual threat: https://t.co/cPSPxOr5Rk

Legal teams face growing operational risks in the enterprise, yet often manage them through email and spreadsheets. Rising volumes, impersonation attempts, and tighter regulatory scrutiny mean teams need a reliable verification process to address these threats.