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Security and Crypto-currency: Forecasting the Future
of Privacy for Private Investors
PWM APAC SUMMIT | Kuala Lumpur Nov. 2-4, 2015
Bill Majcher
The Power of Prosecution
U.S. v. Rosner 2nd Circuit Court of Appeals, 9-26-73
“In human experience, the pressure of imminent incarceration tends
to snap the bonds of loyalty”
Stronger than loyalty.
www.emidr.com
2
WHYFamily Offices are Targets
1
Governments are broke
2
FO’s typically low profile – What are
they hiding?
3
Unregulated – Threat of financial
instability
4
Source of wealth often opaque
5
Control large pools of capital
6
May lack security resources and
sophistication of regulated entities
Follow the Money
www.emidr.com
3
WHOis Targeting Family Offices?
IDEA
Follow the Money
• Governments – Police, Tax, Regulators
• Media – News of the World
• Activists – Political, Environmental, Netizens
• Criminals – Theft, Fraud, Blackmail, Kidnap
• Competitors – Disrupt, learn, steal
• Disgruntled family members or associates, former
employees
• Economic Mercenaries – Whistleblowers
www.emidr.com
4
Examplesof Covert ScenariosGlobal Random Virtue Testing
www.emidr.com
FATCA
Scenario:
•US Client with large sums of
money held offshore to be
invested
Approach:
•Representative of private Family
Office looking to preserve
multi-generational wealth
•Family is discreet and prefers
stable management over yield
•Money has been held offshore
for several generations but
family is US based and wishes
to remain discreet and offshore
Test:
•Offer to disclose assets most
susceptible to scrutiny and pay
higher management fee to keep
rest offshore
•Ask banker prior to mandated
FATCA disclosure to help
modify portfolio to “park”
dividends within an arms length
tax free structure
5
FamilyOffices: ChallengesGlobal Random Virtue Testing
1. Humans
Commit
Crimes
2. Technology
and IT
systems
detect crime
3. Technology
designed and
monitored by
humans
There is a disconnect between regulatory theory and reality
www.emidr.com
6
FamilyOffice Vulnerabilities - typicalMost are inadequately prepared.
Best defence is active offense.
And…INADEQUATE SYSTEMS
Improperly Trained Staff
Lost or Stolen PCs (laptops)
Unsecured Network (wifi)Trading Platforms
.
Customer Records
.
Mobile Devices
.
7
ChallengesIn 2015Whom should you trust?
Blind acceptance of what
the computer shows leaves
family offices fully exposed
to prosecution and litigation
IDEA www.emidr.com
8
HowFamily Offices will be targetedThreats.
Hacking, Malware, Cloning
Cyber Penetration
By trusted employees, partners,
family members
From Within
Social engineering
Covert Techniques
Facebook, Linkedin.
Social Media Deception
www.emidr.com
9
TheCyber ProblemYour data is everywhere.
www.emidr.com
10
CyberThreatsYour data is under attack.
www.emidr.com
11
CHALLENGESof CryptocurrenciesThe new frontier of asset transfer.
• No central authority issues or regulates the currency
• Increasingly easy to exchange for goods or traditional
currencies
• Cross-border transactions frictionless and cheap
• Use of proxy or other anonymization tools make
transactions difficult or impossible to trace
• Example: Silk Road marketplace
• ‘Smurfing’ very viable ML technique by placing transactions
though multiple exchanges
• Possibility of government/regulatory intervention
• Risk of bugs that lead to a loss of confidence
• Risks of competition: Over 100 ‘alt’ currencies in use, of
which BTC is by far the most successful
www.emidr.com
12
WHATis Bitcoin?Leading cryptocurrency.
• Bitcoin is proposed as a “peer to peer electronic cash
system” by Satoshi Nakamoto (pseudonym), an
anonymous software engineer, October 2008.
• A stateless, peer-to-peer payment system. "There's no
central bank to regulate it; it's digital and functions
completely peer to peer”—Jim Cramer
• Transactions do not go through bank or credit card
• Relies on the blockchain, a cryptographically-protected
public ledger, to ensure a given user owns a given BTC
and has not spent it already—solves the “double-spend”
issue
www.emidr.com
13
WHATis Bitcoin? Continued.Leading cryptocurrency.
• Bitcoins are “mined” by computers “solving” a special
mathematical problem
• Mining will cease around 2040 when 21m BTC have been
issued.
• Bitcoin / USD exchange rate:
• July 17, 2010 1 Bitcoin = $ 0.0495
• October 16, 2015 1 Bitcoin = $ 271.00
• Highest ever: $1124.76 on November 29, 2013
www.emidr.com
14
AUTHORITIESsee benefits/challengesFirst regulations promulgated in the U.S.
• FBI issues internal report worrying that the currency
could become a payment method for cyber criminals in
the near future, and could be used to fund “illicit groups.”
Report is leaked to the Internet. April 2012
• U.S. Treasury’s first official guidance on virtual currencies,
March 2013. Bitcoin Exchanges—businesses that convert
BTC into “real” currencies—operating in the U.S. must
obtain “money transmitter licenses” and are regulated as
Money Services Businesses
• US regulators, including Fed chairman comment
positively on bitcoin at a Senate hearing, November 2013.
Wall Street Journal
11/18/13
www.emidr.com
15
KEYTermsCritical to your understanding.
Peer-to-Peer – payments are person-to-person, not through a bank or intermediary
Blockchain – a public register that tracks all BTC transactions
Satoshi – the unknown creator of the BTC protocol
Exchange – allows the conversion of traditional currencies into/from BTC
Bitcoin Mining – the creation of BTC units, which are awarded in a ‘lottery’ to computers solving a special problem
www.emidr.com
16
AMLRisks of BTC/cryptosGuard against money-laundering
01
03
04
02
But…
• size of entire BTC/crypto
market is small…for now.
At placement stage
• BTC converted with
ease to traditional
currency
At integration stage
• Accepted by more and more
merchants
At layering stage
• Transactions are peer-to-peer
• do not go through a regulated intermediary
• Transactions are completely anonymous
• With small degree of sophistication, transactions
untraceable
www.emidr.com
17
HOWto Protect YourselfYour subtitle goes here

to deal with Human Risk
Institute Principles Based
Governance
Deploy continuous offensive cyber tactics
against yourself with ability to remediate if
attacked or under attack. Equally important is
to know who attacked you.
A Good Offence is a
Better Defence
Don’t use mobile phone,
computer or any
electronic device
www.emidr.com
18
ContactInfo
Bill Majcher
bill.majcher@emidr.com
www.emidr.com
+852 6891 7919
For more information about the marcus evans
investments
summit series:
investmentseries@marcusevanscy.com

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Security and Crypto-currency: Forecasting the Future of Privacy for Private Investors

  • 1. Security and Crypto-currency: Forecasting the Future of Privacy for Private Investors PWM APAC SUMMIT | Kuala Lumpur Nov. 2-4, 2015 Bill Majcher
  • 2. The Power of Prosecution U.S. v. Rosner 2nd Circuit Court of Appeals, 9-26-73 “In human experience, the pressure of imminent incarceration tends to snap the bonds of loyalty” Stronger than loyalty. www.emidr.com 2
  • 3. WHYFamily Offices are Targets 1 Governments are broke 2 FO’s typically low profile – What are they hiding? 3 Unregulated – Threat of financial instability 4 Source of wealth often opaque 5 Control large pools of capital 6 May lack security resources and sophistication of regulated entities Follow the Money www.emidr.com 3
  • 4. WHOis Targeting Family Offices? IDEA Follow the Money • Governments – Police, Tax, Regulators • Media – News of the World • Activists – Political, Environmental, Netizens • Criminals – Theft, Fraud, Blackmail, Kidnap • Competitors – Disrupt, learn, steal • Disgruntled family members or associates, former employees • Economic Mercenaries – Whistleblowers www.emidr.com 4
  • 5. Examplesof Covert ScenariosGlobal Random Virtue Testing www.emidr.com FATCA Scenario: •US Client with large sums of money held offshore to be invested Approach: •Representative of private Family Office looking to preserve multi-generational wealth •Family is discreet and prefers stable management over yield •Money has been held offshore for several generations but family is US based and wishes to remain discreet and offshore Test: •Offer to disclose assets most susceptible to scrutiny and pay higher management fee to keep rest offshore •Ask banker prior to mandated FATCA disclosure to help modify portfolio to “park” dividends within an arms length tax free structure 5
  • 6. FamilyOffices: ChallengesGlobal Random Virtue Testing 1. Humans Commit Crimes 2. Technology and IT systems detect crime 3. Technology designed and monitored by humans There is a disconnect between regulatory theory and reality www.emidr.com 6
  • 7. FamilyOffice Vulnerabilities - typicalMost are inadequately prepared. Best defence is active offense. And…INADEQUATE SYSTEMS Improperly Trained Staff Lost or Stolen PCs (laptops) Unsecured Network (wifi)Trading Platforms . Customer Records . Mobile Devices . 7
  • 8. ChallengesIn 2015Whom should you trust? Blind acceptance of what the computer shows leaves family offices fully exposed to prosecution and litigation IDEA www.emidr.com 8
  • 9. HowFamily Offices will be targetedThreats. Hacking, Malware, Cloning Cyber Penetration By trusted employees, partners, family members From Within Social engineering Covert Techniques Facebook, Linkedin. Social Media Deception www.emidr.com 9
  • 10. TheCyber ProblemYour data is everywhere. www.emidr.com 10
  • 11. CyberThreatsYour data is under attack. www.emidr.com 11
  • 12. CHALLENGESof CryptocurrenciesThe new frontier of asset transfer. • No central authority issues or regulates the currency • Increasingly easy to exchange for goods or traditional currencies • Cross-border transactions frictionless and cheap • Use of proxy or other anonymization tools make transactions difficult or impossible to trace • Example: Silk Road marketplace • ‘Smurfing’ very viable ML technique by placing transactions though multiple exchanges • Possibility of government/regulatory intervention • Risk of bugs that lead to a loss of confidence • Risks of competition: Over 100 ‘alt’ currencies in use, of which BTC is by far the most successful www.emidr.com 12
  • 13. WHATis Bitcoin?Leading cryptocurrency. • Bitcoin is proposed as a “peer to peer electronic cash system” by Satoshi Nakamoto (pseudonym), an anonymous software engineer, October 2008. • A stateless, peer-to-peer payment system. "There's no central bank to regulate it; it's digital and functions completely peer to peer”—Jim Cramer • Transactions do not go through bank or credit card • Relies on the blockchain, a cryptographically-protected public ledger, to ensure a given user owns a given BTC and has not spent it already—solves the “double-spend” issue www.emidr.com 13
  • 14. WHATis Bitcoin? Continued.Leading cryptocurrency. • Bitcoins are “mined” by computers “solving” a special mathematical problem • Mining will cease around 2040 when 21m BTC have been issued. • Bitcoin / USD exchange rate: • July 17, 2010 1 Bitcoin = $ 0.0495 • October 16, 2015 1 Bitcoin = $ 271.00 • Highest ever: $1124.76 on November 29, 2013 www.emidr.com 14
  • 15. AUTHORITIESsee benefits/challengesFirst regulations promulgated in the U.S. • FBI issues internal report worrying that the currency could become a payment method for cyber criminals in the near future, and could be used to fund “illicit groups.” Report is leaked to the Internet. April 2012 • U.S. Treasury’s first official guidance on virtual currencies, March 2013. Bitcoin Exchanges—businesses that convert BTC into “real” currencies—operating in the U.S. must obtain “money transmitter licenses” and are regulated as Money Services Businesses • US regulators, including Fed chairman comment positively on bitcoin at a Senate hearing, November 2013. Wall Street Journal 11/18/13 www.emidr.com 15
  • 16. KEYTermsCritical to your understanding. Peer-to-Peer – payments are person-to-person, not through a bank or intermediary Blockchain – a public register that tracks all BTC transactions Satoshi – the unknown creator of the BTC protocol Exchange – allows the conversion of traditional currencies into/from BTC Bitcoin Mining – the creation of BTC units, which are awarded in a ‘lottery’ to computers solving a special problem www.emidr.com 16
  • 17. AMLRisks of BTC/cryptosGuard against money-laundering 01 03 04 02 But… • size of entire BTC/crypto market is small…for now. At placement stage • BTC converted with ease to traditional currency At integration stage • Accepted by more and more merchants At layering stage • Transactions are peer-to-peer • do not go through a regulated intermediary • Transactions are completely anonymous • With small degree of sophistication, transactions untraceable www.emidr.com 17
  • 18. HOWto Protect YourselfYour subtitle goes here  to deal with Human Risk Institute Principles Based Governance Deploy continuous offensive cyber tactics against yourself with ability to remediate if attacked or under attack. Equally important is to know who attacked you. A Good Offence is a Better Defence Don’t use mobile phone, computer or any electronic device www.emidr.com 18
  • 20. For more information about the marcus evans investments summit series: investmentseries@marcusevanscy.com