Jan Santiago Email and Phone Number
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.
Picdo Public International Cybercrime Disruption Organisation
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Researcher, Co-FounderPicdo Public International Cybercrime Disruption Organisation Jun 2023 - Present -
Research ConsultantChainbrium May 2023 - Present -
Research ConsultantUnited States Institute Of Peace Aug 2023 - Dec 2023 -
Deputy DirectorGlobal Anti-Scam Organization Jun 2021 - Mar 2023United StatesInterviewed 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
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Virology
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?
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Jan Breboneria Santiago
It Project Manager, Federal Aviation AdministrationWashington Dc-Baltimore Area -
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Jan Derrick Santiago
Senior Mask Layout Design Engineer At Psemi, A Murata CompanySan Diego County, Ca3qualcomm.com, invensense.com, psemi.com -
Jan Michael Santiago
Strategic Ux/Ui Designer | Ux Consultant | Transforming Ideas Into Intuitive Experiences | User-Centered Design & Innovation | Healthcare Professional/ChtEdison, Nj
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