Ivan HungProsecutor of Taiwan High Prosecutors Office.investigated 10000+ criminal cases.(1000+ crypto crimes included)dealt with 3000+ suits in trial.Have investigation experience in sexual crime、organized crime、fraud、drug dealing(smuggling)、white collar crime(corruption and bribery cases)、computer&cyber crime, etc.Specializing in cyber crime , blockchain investigation and analysis. Focus on cryptocurrency tracing & money laundering since 2019.Skills & CertificationOne of the most experienced & skilled prosecutor on crypto crimes.Certification:CHFI (Computer Hacking Forensic Investigator )CEH(Certificated Ethical Hacker)CBP(Certified Blockchain Professional )certification by TRM LabsTRM-ACE(This TRM-ACE badge signifies the successful completion of the following courses: Cryptocurrency Fundamentals Course (TRM-CFC), Certified Investigator (TRM-CI), Certified Compliance Specialist (TRM-CCS), and Advanced Certified Investigator (TRM-ACI).)Lecture Experience (on crypto crime investigation and regulations)1.Control Yuan2.Anti-Money Laundering Office,Executive Yuan3.Financial Supervisory Commission,Executive Yuan4.Academy for the Judiciary, MOJ(Ministry of Justice)5.Judges Academy6.National Police Agency7.Taipei Criminal Investigation Division8.National Chengchi University (NCCU)9.National Taipei University (NTPU)Special working experience 1.Far Eastern Bank Cyberheist(US$60 million )2.Former manager of Microsoft Taiwan involved with corruption in enterprise(US$ 2.3 million)3.Famous Cryptocurrency Exchange in Taiwan got hacked( and laundered virtual assets more than US$ 1 million)4.The IBCoin(ERC-20 token ) ICO Fraud (US$ 8.1 million)5.Google account Hacking and Bank Fraud(US$135,800)6.Taiwan legislators' bribery relating to an ownership dispute over Pacific Sogo Department Store.(US$677,071).Other Experience 1.Attending 10TH ASIA & PACIFIC REGIONAL CONFERENCE of IAP (International Association of Prosecutors)as a member of Taiwan delegation.2.Attending 2019 Cybercrime Workshop held by IRS&World Bank in Washington D.C. as the leader of Taiwan delegation.3.As a speaker of International Association of Prosecutors 28th annual conference in London(2023)4.a member of the MOJ on the issue of seizing and confiscating cryptocurrency.5.a member of the MOJ on drafting technological investigation and security act.Journal article1.How to investigate a gambling website whch uses cryptocurrency as a form of chips.2.Smart TV Forensics and Future Trends.3. Introducing the analysis of blockchain records.
Taiwan High Prosecutors Office
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ProsecutorTaiwan High Prosecutors Office
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Law Enforcement SpecialistTaiwan Teipei District Prosecutors Office Aug 2009 - Present台灣 臺北市 中正區
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Attorney At LawTaipei District
Frequently Asked Questions about Ivan Hung
What company does Ivan Hung work for?
Ivan Hung works for Taiwan High Prosecutors Office
What is Ivan Hung's role at the current company?
Ivan Hung's current role is Prosecutor.
What schools did Ivan Hung attend?
Ivan Hung attended 國立政治大學, 國立臺灣大學.
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