Jan Santiago

Jan Santiago Email and Phone Number

Researcher of illicit crypto & DeFi in Asia; open to consulting & writing jobs @ PICDO Public International Cybercrime Disruption Organisation
Jan Santiago's Location
Los Angeles, California, United States, United States
About Jan Santiago

Writing about the Chinese crypto-scams-slave industry and lack of crypto regulations since early 2021. This was after becoming among the earliest outside China to fall for so-called 'pig butchering scams', which I was the first to translate and expose on Reddit. To better advocate for scams and human trafficking victims of Chinese cyber-scam syndicates, I co-founded a non-profit, GASO. Our exposes on the scams and human trafficking crisis made it to 70+ major media outlets worldwide in 2022. I later consulted on the crypto aspect of the pig butchering scams crisis for the United States Institute of Peace (USIP) and the Global Initiative against Transnational Organized Crime (GITOC). I am now a senior consultant for Norwegian blockchain forensics firm Chainbrium.com and am on the advisory board of a startup still in stealth mode.My articles are on Reddit, GASO website and now, a Substack blog called The Coin Dryer, with some op eds on The Diplomat and SecurityMatters.ph.

Jan Santiago's Current Company Details
PICDO Public International Cybercrime Disruption Organisation

Picdo Public International Cybercrime Disruption Organisation

View
Researcher of illicit crypto & DeFi in Asia; open to consulting & writing jobs
Jan Santiago Work Experience Details
  • Picdo Public International Cybercrime Disruption Organisation
    Researcher, Co-Founder
    Picdo Public International Cybercrime Disruption Organisation Jun 2023 - Present
  • Chainbrium
    Research Consultant
    Chainbrium May 2023 - Present
  • United States Institute Of Peace
    Research Consultant
    United States Institute Of Peace Aug 2023 - Dec 2023
  • Global Anti-Scam Organization
    Deputy Director
    Global Anti-Scam Organization Jun 2021 - Mar 2023
    United States
    Interviewed in New York Times, Wall Street Journal, Forbes, Nikkei Asia, and Southern China Morning PostDeveloped and led the media engagement teamWebsite editor and content researcherTranslating Chinese materials, including videoConsulted for a multi-agency anti-fraud awareness campaign by the US Commodities Futures Trading Commission (CFTC)Liaised various law and investigations firms

Jan Santiago Education Details

Frequently Asked Questions about Jan Santiago

What company does Jan Santiago work for?

Jan Santiago works for Picdo Public International Cybercrime Disruption Organisation

What is Jan Santiago's role at the current company?

Jan Santiago's current role is Researcher of illicit crypto & DeFi in Asia; open to consulting & writing jobs.

What schools did Jan Santiago attend?

Jan Santiago attended University Of Washington.

Not the Jan Santiago you were looking for?

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.