Crypto Crime Report: What Are They Doing With Crypto!?



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📺Essential Videos📺

Blockchain Analytics Companies 👉 https://youtu.be/KR5_6uVBRDU
North Korean Crypto Hackers 👉 https://youtu.be/YGIjwG1CrmU
WEF Cyber Attack Simulation 👉
Top 5 Crypto Exchanges 2023 👉 https://youtu.be/ZXli6q5aSEw
ChatGPT Cryptocurrency Effects 👉 https://youtu.be/KAVNjHE5XlI
Mango Markets Manipulation 👉 https://youtu.be/GGTYxLa9yrM
How To Spot A Shitcoin 👉 https://youtu.be/aBnWQRs1bPQ
Operation Chokepoint 2.0 👉 https://youtu.be/tV1jp4FrKlU

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⛓️ 🔗 Useful Links 🔗 ⛓️

► Chainalysis 2023 Crypto Crime Report Summary: https://blog.chainalysis.com/reports/2023-crypto-crime-report-introduction/
► Chainalysis 2023 Crypto Crime Report Full: https://go.chainalysis.com/2023-crypto-crime-report.html
► Token Sniffer Scam Detection Tool: https://tokensniffer.com/

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– TIMESTAMPS –
0:00 Intro
0:36 Crypto Crime Trends
3:10 Sanctions
6:12 Ransomware
9:54 Money Laundering
13:28 Stolen Crypto, Flash Loans, Darknet
17:49 Crypto Scams, Pump and Dumps
21:47 What Does It Mean For Crypto?

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📜 Disclaimer 📜

The information contained herein is for informational purposes only. Nothing herein shall be construed to be financial legal or tax advice. The content of this video is solely the opinions of the speaker who is not a licensed financial advisor or registered investment advisor. Trading cryptocurrencies poses considerable risk of loss. The speaker does not guarantee any particular outcome.

#Crypto #Bitcoin #Ethereum

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Are the US Sanctions on Tornado the Beginning of a War on Privacy?



This episode is sponsored by Nexo.io, Chainalysis, FTX US and NEAR.

In breaking news, the U.S. Treasury Department’s Office of Foreign Assets Control announced on Monday that it was adding Tornado Cash and associated addresses to its sanctions list. It is seemingly the first time that an entire technology protocol, rather than just an individual or group of individuals, has been added to the list. NLW explores the discussion in the crypto community as well as the legal and technological implications.

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Nexo is a security-first platform where you can buy, exchange and borrow against your crypto. The company safeguards your crypto by relying on five key fundamentals including real-time auditing and insurance on custodial assets. Learn more at nexo.io.

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Chainalysis is the blockchain data platform. We provide data, software, services and research to government agencies, exchanges, financial institutions and insurance and cybersecurity companies. Our data powers investigation, compliance and market intelligence software that has been used to solve some of the world’s most high-profile criminal cases. For more information, visit www.chainalysis.com.

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“The Breakdown” is written, produced by and features Nathaniel Whittemore, aka NLW, with editing by Rob Mitchell and research by Scott Hill. Jared Schwartz is our executive producer and our theme music is “Countdown” by Neon Beach. The music you heard today behind our sponsors is “The Now” by Aaron Sprinkle. Image credit: Nuthawut Somsuk/Getty Images, modified by CoinDesk. Join the discussion at discord.gg/VrKRrfKCz8.

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