| 1. Cryptocurrency laundering through crypto gambling.mp4 | 67.5 MB | ||
| 1. The concept of blockchain from the point of view of hackers.mp4 | 13.8 MB | ||
| 1. Tools used for analysis.mp4 | 104 MB | ||
| 1. Typical mistakes made when laundering cryptocurrency.mp4 | 18.9 MB | ||
| 10. Cryptocurrency laundering through one-glass trading.mp4 | 32.6 MB | ||
| 11. Cryptocurrency laundering through transfer to an intermediate smart contract.mp4 | 20.1 MB | ||
| 12. Cryptocurrency laundering through Referral system.mp4 | 24.5 MB | ||
| 13. Cryptocurrency laundering through lending platforms.mp4 | 28.7 MB | ||
| 14. Cryptocurrency laundering through sandwich attack.mp4 | 52.9 MB | ||
| 15. Cryptocurrency laundering through blockchain bridges.mp4 | 32.1 MB | ||
| 16. Cryptocurrency laundering through Tornado Cash and other ZKP algorithms.mp4 | 49.6 MB | ||
| 17. Cryptocurrency laundering through the Secret Network.mp4 | 47.5 MB | ||
| 18. Cryptocurrency laundering through arbitrage.mp4 | 62.9 MB | ||
| 19. Cryptocurrency laundering through NFTs.mp4 | 44.1 MB | ||
| 2. Cryptocurrency laundering through the purchase of goods.mp4 | 32.4 MB | ||
| 2. What are hackers and governments stealing cryptocurrency for.mp4 | 45.8 MB | ||
| 20. Cryptocurrency laundering through leverage trading.mp4 | 28.9 MB | ||
| 21. Cryptocurrency laundering through blockchain games.mp4 | 53.4 MB | ||
| 22. Cryptocurrency laundering through liquidations.mp4 | 62.5 MB | ||
| 23. Cryptocurrency laundering through prediction markets.mp4 | 38.6 MB | ||
| 24. Cryptocurrency laundering through the creation of a liquidity pool in a DEX.mp4 | 25.2 MB | ||
| 25. Cryptocurrency laundering through hidden liquidity flows between blockchains.mp4 | 19.8 MB | ||
| 26. Cryptocurrency laundering via MEV-Share.mp4 | 55.4 MB | ||
| 27. Cryptocurrency laundering through OTC platforms.mp4 | 32.9 MB | ||
| 28. Cryptocurrency laundering through decentralized insurance.mp4 | 31.2 MB | ||
| 29. Cryptocurrency laundering through decentralized auctions.mp4 | 44.9 MB | ||
| 3. Cryptocurrency laundering through the sale of stolen crypto.mp4 | 33.7 MB | ||
| 3. Types of blockchain transactions.mp4 | 31.6 MB | ||
| 4. Cryptocurrency laundering through exchange of crypto for fiat.mp4 | 39.6 MB | ||
| 5. Cryptocurrency laundering through mixers.mp4 | 33.4 MB | ||
| 6. Cryptocurrency laundering through Custodial Staking.mp4 | 33.4 MB | ||
| 7. Cryptocurrency laundering through Non-Custodial Staking.mp4 | 37.8 MB | ||
| 8. Cryptocurrency laundering through Liquidity Staking.mp4 | 25.6 MB | ||
| 9. Cryptocurrency laundering through ATMs.mp4 | 22.3 MB | ||
| Bonus Resources.txt | 409.6 B | ||
| Get Bonus Crypto Downloads Here.url | 204.8 B | ||
| ▲ 36 total files | |||
AML Forensics in Crypto: Hackers' Laundering Blueprints
https://FreeCryptoLearn.com
Published 1/2024
Created by Web3AML Group
MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch
Genre: eLearning | Language: English | Duration: 34 Lectures ( 2h 33m ) | Size: 1.3 GB
Learn to Navigate the Dark Web: Advanced Techniques for Tracing and Preventing Illicit Crypto Activities
What you'll learn:
Learn the basic concepts and features of Crypto Money Laundering, Anti Money Laundering (AML) and how Counter Financing of Terrorism works for crypto assets
Learn how to analyze all modern types of DeFi protocols from the point of view of cryptocurrency laundering
Use real-world examples to learn how to analyze fraudulent transactions, identify abnormal user behavior, and identify patterns of cryptocurrency laundering
You will understand how, using modern blockchain strategies, attackers earn cryptocurrency
You will understand what attackers do with cryptocurrency after they commit an attack and steal the crypto currency
Learn how to use modern blockchain forensics tools
Study how to determine whether a blockchain address is sanctioned or not
Consider the FATF and OFAC recommendations for working with high-risk crypto protocols and cryptocurrencies
Requirements:
To be interested in Anti-Money Laundering (AML), compliance, managing sanctions risks
It is desirable to have a general idea of how cryptocurrency works and blockchain transactions are performed
| torrent name | size | uploader | age | seed | leech |
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| 1.3 GB | freecoursewb | 1 week | 0 | 0 | |
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Udemy - AML Compliance Mastery - KYC, CDD, EDD, and Transaction Monitor Posted by
freecoursewb in Other
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1.5 GB | freecoursewb | 3 weeks | 0 | 0 |
| 780.1 MB | freecoursewb | 3 weeks | 0 | 0 | |
| 3.1 GB | freecoursewb | 2 months | 1 | 2 | |
| 690.7 MB | freecoursewb | 5 months | 11 | 2 |
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