Blockchain

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



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⛓️ πŸ”— Useful Links πŸ”— ⛓️

β–Ί Chainalysis 2023 Crypto Crime Report Summary: https://blog.chainalysis.com/reports/2023-crypto-crime-report-introduction/
β–Ί Chainalysis 2023 Crypto Crime Report Full: https://go.chainalysis.com/2023-crypto-crime-report.html
β–Ί 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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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.

#Crypto #Bitcoin #Ethereum

26 Comments

  1. Money Laundering in crypto is nothing. Like how can the government even site it as a reason when they have giant banks like HSBC laundering billions for Mexican cartels, Isis, gun traffickers & people such as Epstein.

  2. Money sent from the American government to Ukraine and then crypo buys from the Ukrainian government to FTX is a few billion. These absolute cowards have some nerve to point the finger

  3. Bitcoin and Litecoin reward halving supply shock coming down the track….πŸ–…🐬

    Last β€˜round of halvings’ signaled the beginnings of the 2019 – 2021 price surge!"

  4. OK SACTIONS I DONT AGREE WITH. WHO ARE TO TELL A COUNTY THEY CANT BUY AND SELL. NOW IF ITS FOR A CRIME THEN FINE. BUT IF A COUNTY IS USING CRYPTO TO TRADE SUPPLIES LIKE FOOD METAL ECT NO. SRRY THAT ANT A CRIME AND I DONT CARE. THE USA IS A BULLY.

  5. It is always crypto against the world boys, have you noticed that whenever something that might affect the market happens it is always followed by a cascade of other events of the same kind? Amongst which the majority always come from governments announcing things all of a sudden to induce collapses/crash? Maybe I'm just being a bit overdramatic

  6. Resonate is the next logical progression of DeFi. It will open the door to new markets and applications that couldn't have ever existed otherwise, and lay the foundation for even more exciting innovations to come. Resonate finance

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