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📺 Useful Vids 📺
Crypto Custody 👉 https://www.youtube.com/watch?v=MA2HJ0xew2Q
Blockchain Tracking Companies 👉 https://www.youtube.com/watch?v=XSJnX9oe_is
Crocodile of Wall Street 👉 https://www.youtube.com/watch?v=7jlSHGAem6g
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⛓️ 🔗 Useful Links 🔗 ⛓️
DoJ Press Release: https://www.justice.gov/opa/pr/two-arrested-alleged-conspiracy-launder-45-billion-stolen-cryptocurrency
Statement of Facts: https://www.justice.gov/opa/press-release/file/1470186/download
Complaint: https://bit.ly/3v5uQgO
BitGo Statement on Hack: https://web.archive.org/web/20151014051724/https://blog.bitgo.com/bitfinex-and-bitgo-partner-to-create-worlds-first-real-time-proof-of-reserve-bitcoin-exchange/
AlphaBay: https://www.fbi.gov/news/stories/alphabay-takedown
Heather Morgan Post on Forbes: https://www.forbes.com/sites/heathermorgan/2020/06/18/protect-your-business-from-cybercriminals/?sh=18467bf92f27
DoJ Investigates Tether: https://www.cnbc.com/2021/07/26/doj-reportedly-probes-crypto-company-tether-for-possible-bank-fraud.html
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- TIMESTAMPS -
0:00 Intro
1:31 The Original Hack
5:19 The Culprits
8:57 Tracing Funds
13:21 ID’ing The Perp
18:06 Unanswered Questions
23:03 Conclusion
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📜 Disclaimer 📜
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.
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