~/talk

Developing Cryptocurrency Crime

on YouTube 41m
TalkinPolishat Oh My Hack 2024 · on Tuesday, 2024-11-26· [security, privacy-and-compliance]

speaker

name:Dominik Konopacki
links:none on file

resources

video:https://youtu.be/d5__x9OmC1s
slides:none on file

summary

Presentation explains investigative techniques for tracing cryptocurrency crime, specifically methods to analyze and dismantle money laundering, cryptocurrency mixers, and transaction layering. It covers advanced blockchain forensics approaches used to follow funds and uncover obfuscation chains.

AI-written summary · about

chapters (10)

  1. 0:00Introduction
  2. 2:07Bitcoin origins and anonymity
  3. 8:32Cryptocurrency crimes and scale
  4. 16:55Quadriga case and global challenges
  5. 20:05Tracking transaction difficulties
  6. 25:16Case study: 1400 bitcoin investigation
  7. 28:27Tornado Cash and advanced hiding
  8. 33:02Fund flow analysis
  9. 37:54Criminal groups and money laundering
  10. 39:21Summary

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