Cryptocurrency

It's NOT WHAT YOU THINK!! This Report is a Must Read!!



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πŸ“ΊEssential VideosπŸ“Ί

Blockchain Analytics Companies πŸ‘‰ https://youtu.be/KR5_6uVBRDU
NFT Crypto Crime πŸ‘‰ https://youtu.be/38onfdSQ80E
Richest Crypto Billionaires πŸ‘‰ https://youtu.be/ebcW_kq8UEY
Cryptocurrency For Beginners πŸ‘‰ https://youtu.be/VYWc9dFqROI
Weekly Crypto Review πŸ‘‰ https://youtu.be/srJR2coNdf8
Most Annoying Things In Crypto πŸ‘‰ https://youtu.be/gM8JjGX-Ohk
Worst Case For Cryptocurrency πŸ‘‰ https://youtu.be/EqsTuaLRGuk
Russian Sanctions Effects πŸ‘‰ https://youtu.be/hOjbqMdqZRU
Coinshares Crypto Mining Report πŸ‘‰ https://youtu.be/UCwLIE62iWg

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⛓️ πŸ”— Useful Links πŸ”— ⛓️

β–Ί Chainalysis 2022 Crypto Crime Report Full: https://go.chainalysis.com/2022-Crypto-Crime-Report.html
β–Ί Chainalysis 2022 Crypto Crime Report Summary: https://blog.chainalysis.com/reports/2022-crypto-crime-report-introduction/

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– TIMESTAMPS –
0:00 Intro
1:32 What Is Chainalysis?
4:01 Overview Of Crypto Crime
6:33 Money Laundering
8:23 Criminal Crypto Holdings
10:43 NFTs And Crime
12:25 Ransomware
16:12 Malware
19:03 Stolen Cryptocurrency
22:19 Crypto Scams
24:09 Terrorist Financing
24:53 Darknet Markets
27:48 High Risk Countries
33:01 Conclusion

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πŸ“œ Disclaimer πŸ“œ

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.

#Bitcoin #Crypto #Chainalysis #Blockchain

45 Comments

  1. So if I am selling my Lamborghini for Bitcoin and the Bitcoin I received was used in a money laundering scam at some point, then do I lose my Bitcoin because the government says so? Would that be legal? Could they take the crypto back from everyone that received any of that laundered crypto?

  2. Best not to keep any more money in Banks than you can afford to lose’ 🎒

    Digital passports, inflation and crises are a reminder of the urgency of moving into Bitcoin Litecoin and crypto.πŸƒβ€β™€οΈπŸƒπŸΏβ€β™‚οΈ

  3. "Monero about the only crypto you can mine with regular PC" – that is very untrue, bro (unless you meant CPU mining only). 1. Monero mining on a PC is very unprofitable. 2. GPU mining is still good for cryptos like Ethereum (I know this is not as profitable atm but when its price goes up it will be still viable in places with lower electricity bills (aka no stupid green energy racket states but nuclear power akin to China which has dirt cheap electricity)), Ravencoin, Vertcoin – among others, these are still good, especially ETH and RVN for mining on a regular PC and in fact much more profitable than XMR mining which on a regular PC is not worth it at all at this point.

  4. Having the instructions for malware hidden inside the bitcoin blockchain is actually genius – you completely decentralize the running components and just need to sell something like say an activation code.

    Basically minimizes traceability to the extreme

  5. Another great vid, Guy. However, the claim that fiat money laundering accounts for over 100 times that in crypto is incorrect: 5% is ten times 0.5%, not a hundred times.

  6. "Punishing regular crypto users… [for the fact that few criminals use crypto]" – well, Guy. There's a certain group of powerful people with funny hats – that religiously believes in collective punishment. Those who know, know, otherwise DYOR on this question…

  7. its a branch of government, its a public private entity…meaning its a branch of government. Its the CIA of Crypto….you simply have no idea how much they know.

  8. Calling Crypto…Crypto is a complete misnomer nothing could be further from the truth….BTC has not a code line of cryptography in it…..its an open ledger….they can see everything you do absolutely everything

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