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Lourdes C. Miranda


InfraShield, LLC


Cryptocurrency Analyst and Financial Crimes Investigator


1173 Research Way, Forest, VA 24551, USA

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Summary of Experience

Lourdes C. Miranda is a Washington, DC-based cryptocurrency analyst, a financial crimes investigator, a Certified Anti-Money Laundering Specialist (CAMS), and a Certified Fraud Examiner (CFE) with over 27 years of government and corporate experience. Lourdes specializes in counter-threat finance including money laundering and fraud investigations, counterterrorism, counterintelligence, cryptocurrency executions and blockchain analysis; financial intelligence collection and analysis; risk management; strategic and operational analysis; and task force leadership for the Central Intelligence Agency, the Federal Bureau of Investigation, Treasury Department, the Department of Homeland Security, the State Department, as well as for the private sector. Lourdes is a frequent speaker on cryptocurrencies and has co-authored the following articles: “International Bitcoin Teller Machines: Another Money-Laundering Vehicle Exploited by Transnational Criminal Organizations or Legitimate Enterprise?” Thomson Reuters Legal Executive Institute, November 2018: “Contributor Report: The Top 20 Ways for U.S. Crypto Exchangers to Avoid Unwanted Federal Scrutiny,” ACFCS News, August 2018: “Follow the Tokens: Money Laundering, Asset Tracing, and Cryptocurrencies” Stout Risius Ross, LLC, “The Journal,” February 2018: Lourdes has also been quoted on cryptocurrency issues in Forbes, Bitcoinist, Crowd Fund Insider, CCN, Cryptoglobe, and the Asia Times. Lourdes is a professional reader at John’s Hopkins University and at Georgetown University and a former board member of Utica College’s (UC) Economic Crime & Cybersecurity Institute and has presented at UC as a keynote speaker, a guest speaker, a guest lecturer, a professional reader, mentored students for 24 years and contributed extensively to creating their first national security program.

Domain Experience

Education /Training, Finance / Banking / Insurance, Government / Military / Defense, Legal, Other, Risk & Compliance

Use Case Experience

Anti-Money Laundering (AML), Data Analytics, Financial Crimes, Financial Instruments, Sanctions, Security, Other

Blockchain Development Experience


Cryptocurrency Experience

Bitcoin, Ethereum, Ripple, Litecoin, Dash, Monero, Bitcoin Cash, Bitcoin Gold, Bitshares, Zcash, Other

Languages Spoken

English, Spanish

Are you open to speaking opportunities?


Availability for Work or Contract Opportunities

Full Time

Available for Travel*


Government Roles

Civil Servant (Employee), Government Contractor, Other