Building a unified front against financial crime in the cryptocurrency ecosystem
The Crypto Anti-Fraud Center (CAFC) is a public-private partnership dedicated to fostering unprecedented collaboration across all sectors in the anti-financial crime (AFC) landscape. Our mission is to provide a streamlined information-sharing platform that brings together all AFC stakeholders from financial institutions, law enforcement, regulatory bodies, and technology providers into a powerful network committed to eliminating financial crime.
Our vision is rooted in the principles of integrity and transparency, unburdened by bureaucracy, politics, or conflicting agendas. We leverage the collective expertise and resources of our members to tackle the complex challenges in the financial crime space. By facilitating open dialogue, sharing best practices, and fostering collaboration, we enhance the effectiveness and reach of initiatives combating financial crime.
Through our high-impact conferences, roundtables, and webinars, we deliver actionable intelligence, real-world strategies, and direct access to key stakeholders shaping the AFC landscape. As professionals dedicated to transforming the financial crime landscape, raising awareness about the harmful effects of financial crime on individuals, businesses, and society is a core focus. Through educational initiatives and advocacy, we work to inform and mobilize the public to join our mission to eradicate financial crime.
Breaking down silos between private and public sectors to form a unified front against crypto financial crime.
Operating with uncompromising ethical standards, free from political influence or competing agendas.
Developing and deploying cutting-edge approaches to detect, prevent, and combat cryptocurrency fraud.
Whether you’ve experienced Bitcoin/Tether/Tron/Ethereum fraud, cryptocurrency theft, NFT scams,
or other forms of cryptocurrency fraud, our expert team is ready to assist.
We conduct thorough investigations and guide you through the process of taking action against
fraudsters, with the goal of helping you recover stolen cryptocurrency and hold criminals
accountable.