Crypto Crime Uncovered: скачать в хорошем качестве

Crypto Crime Uncovered:

Join us for this insightful, hour-long webinar on trends in cryptocurrency. Led by Nick Steegmans, VP of Training and Investigations at Crystal Intelligence, three expert panelists share their perspectives: Andrew Frey from the U.S. Secret Service discusses address poisoning; Jonelle Still from MasterCard explores the concept of risk washing; and Adam Zarazinski from Inca Digital focuses on the impact of Bitcoin ATMs. With detailed case studies and practical insights, this webinar provides valuable information for law enforcement and financial institutions on navigating the evolving crypto landscape. 00:00 – Introduction and Panelist Introductions 02:48 – Understanding Address Poisoning 05:57 – Address Poisoning Case Studies 10:13 – Address Poisoning Techniques and Prevention 21:20 – Address Poisoning Recovery Efforts 24:12 – Introduction to Risk Washing 26:05 – Understanding Risk Proximity and Categories 26:40 – Rescreening Transactions and Address Cycling 28:31 – Direct and Indirect Risk Interactions 29:53 – Risk Washing Techniques and Examples 35:43 – Challenges in Transaction Monitoring 42:28 – Bitcoin ATMs and Illicit Finance 56:25 – Conclusion and Final Thoughts