Ben Braik Scivyer
About Ben Braik Scivyer
Ben Braik Scivyer is a Blockchain Intelligence Analyst at TRM Labs, where he has worked since 2024. He has extensive experience in blockchain investigation and intelligence analysis, having held various roles at the Financial Conduct Authority and the National Crime Agency.
Work at TRM Labs
Ben Braik Scivyer has been employed at TRM Labs as a Blockchain Intelligence Analyst since 2024. In this role, he focuses on blockchain investigation and intelligence analysis, contributing to the company's efforts in understanding and mitigating risks associated with blockchain technology and cryptoassets. His responsibilities include developing and analyzing multi-source intelligence and identifying emerging trends within the sector.
Previous Experience at Financial Conduct Authority
Prior to joining TRM Labs, Scivyer held multiple positions at the Financial Conduct Authority (FCA). He served as Acting Lead Associate in Enforcement & Market Oversight for three months in 2022. He also worked as a Technical Specialist in Digital Assets - Supervision from 2022 to 2023 and as a Senior Associate - Cryptoassets Intelligence Analyst in Enforcement & Market Oversight from 2020 to 2022. His roles involved oversight and analysis of cryptoasset activities.
Background in National Crime Agency
Before his tenure at the Financial Conduct Authority, Scivyer worked as an Intelligence Officer at the National Crime Agency (NCA) from 2014 to 2018. During this four-year period, he operated in London, England, where he developed skills in intelligence gathering and analysis, contributing to law enforcement efforts against financial crime.
Education and Expertise
Scivyer studied at The Henley College from 2004 to 2006, where he achieved A Levels. His educational background laid the foundation for his expertise in blockchain intelligence analysis. He specializes in holistic and case-specific investigations, with a focus on the proactive identification of emerging threats and trends in the blockchain and cryptoasset sectors.