Protective Intelligence Network Joins Forces with Mastercard for Operation "Crypto Shield" : A Groundbreaking Joint Investigation Against Crypto-Crime

Singapore, 5 July 2025 – In a landmark initiative to combat the rise of cryptocurrency-related crime, Protective Intelligence Network is proud to announce its strategic partnership with Mastercard in Singapore, represented by Mr.Danny Chan, Chief Information Security Officer (APAC), in the frame of Operation Crypto Shield.

This unique operational initiative unites intelligence professionals, regional law enforcement agencies, and key players from the global cryptocurrency industry under a single investigative framework.

The operation aims to enhance cross-sector investigative capabilities and drive coordinated efforts to dismantle crypto-criminal networks operating across jurisdictions during a week of actions.

At the heart of this initiative lies a dedicated command center, a state-of-the-art operational room equipped with advanced connectivity to intelligence platforms, blockchain analytics, and cross-border investigative tools.

All participants will operate side by side within this secure facility, fostering real-time collaboration, intelligence fusion, and operational coordination.

This joint environment will allow investigative teams to consolidate findings, trace illicit cryptocurrency flows, and accelerate collective efforts to bring crypto-criminals to justice.

The event also aims to redefine how public and private actors synergize in response to transnational digital threats.

"Operation Crypto Shield" demonstrates the growing importance of public-private synergy in tackling complex transnational crime," said Mr. Danny Chan. "This collaboration is not just timely—it's essential.

To support this operation, Protective Intelligence Network has formed a specialized investigative team composed of specialised investigators from Sensity.AI and BitMEX:

• Sensity.AI: Founded in 2018 and based in Amsterdam, is the world’s first visual threat intelligence company. It is globally recognised for its cutting-edge work on detecting deepfake content and AI-manipulated media. https://sensity.ai .

• BitMEX : Founded in 2014, BitMEX is the leading cryptocurrency exchange for derivatives and inventor of the 100x leverage perpetual swap. Since its inception, BitMEX has maintained an impeccable security record with zero customer funds lost. It is regulated in Switzerland, Italy, and the Seychelles for AML purposes. https://www.bitmex.com.

For media inquiries, please contact:

danny.chan@mastercard.com