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TORRENT DETAILS
[ FreeCryptoLearn.com ] Udemy - AML Forensics In Crypto - Hackers' Laundering Blueprints
TORRENT SUMMARY
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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
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FILE LIST
Filename
Size
~Get Your Files Here !/1. Blockchain from a hacker's point of view/1. The concept of blockchain from the point of view of hackers.mp4
13.8 MB
~Get Your Files Here !/1. Blockchain from a hacker's point of view/2. What are hackers and governments stealing cryptocurrency for.mp4
45.8 MB
~Get Your Files Here !/1. Blockchain from a hacker's point of view/3. Types of blockchain transactions.mp4
31.6 MB
~Get Your Files Here !/2. Cryptocurrency Laundering detection tools/1. Tools used for analysis.mp4
104 MB
~Get Your Files Here !/3. Methods of Cryptocurrency Laundering/1. Cryptocurrency laundering through crypto gambling.mp4
67.5 MB
~Get Your Files Here !/3. Methods of Cryptocurrency Laundering/10. Cryptocurrency laundering through one-glass trading.mp4
32.6 MB
~Get Your Files Here !/3. Methods of Cryptocurrency Laundering/11. Cryptocurrency laundering through transfer to an intermediate smart contract.mp4
20.1 MB
~Get Your Files Here !/3. Methods of Cryptocurrency Laundering/12. Cryptocurrency laundering through Referral system.mp4
24.5 MB
~Get Your Files Here !/3. Methods of Cryptocurrency Laundering/13. Cryptocurrency laundering through lending platforms.mp4
28.7 MB
~Get Your Files Here !/3. Methods of Cryptocurrency Laundering/14. Cryptocurrency laundering through sandwich attack.mp4
52.9 MB
~Get Your Files Here !/3. Methods of Cryptocurrency Laundering/15. Cryptocurrency laundering through blockchain bridges.mp4
32.1 MB
~Get Your Files Here !/3. Methods of Cryptocurrency Laundering/16. Cryptocurrency laundering through Tornado Cash and other ZKP algorithms.mp4
49.6 MB
~Get Your Files Here !/3. Methods of Cryptocurrency Laundering/17. Cryptocurrency laundering through the Secret Network.mp4
47.5 MB
~Get Your Files Here !/3. Methods of Cryptocurrency Laundering/18. Cryptocurrency laundering through arbitrage.mp4
62.9 MB
~Get Your Files Here !/3. Methods of Cryptocurrency Laundering/19. Cryptocurrency laundering through NFTs.mp4
44.1 MB
~Get Your Files Here !/3. Methods of Cryptocurrency Laundering/2. Cryptocurrency laundering through the purchase of goods.mp4
32.4 MB
~Get Your Files Here !/3. Methods of Cryptocurrency Laundering/20. Cryptocurrency laundering through leverage trading.mp4
28.9 MB
~Get Your Files Here !/3. Methods of Cryptocurrency Laundering/21. Cryptocurrency laundering through blockchain games.mp4
53.4 MB
~Get Your Files Here !/3. Methods of Cryptocurrency Laundering/22. Cryptocurrency laundering through liquidations.mp4
62.5 MB
~Get Your Files Here !/3. Methods of Cryptocurrency Laundering/23. Cryptocurrency laundering through prediction markets.mp4
38.6 MB
~Get Your Files Here !/3. Methods of Cryptocurrency Laundering/24. Cryptocurrency laundering through the creation of a liquidity pool in a DEX.mp4
25.2 MB
~Get Your Files Here !/3. Methods of Cryptocurrency Laundering/25. Cryptocurrency laundering through hidden liquidity flows between blockchains.mp4
19.8 MB
~Get Your Files Here !/3. Methods of Cryptocurrency Laundering/26. Cryptocurrency laundering via MEV-Share.mp4
55.4 MB
~Get Your Files Here !/3. Methods of Cryptocurrency Laundering/27. Cryptocurrency laundering through OTC platforms.mp4
32.9 MB
~Get Your Files Here !/3. Methods of Cryptocurrency Laundering/28. Cryptocurrency laundering through decentralized insurance.mp4
31.2 MB
~Get Your Files Here !/3. Methods of Cryptocurrency Laundering/29. Cryptocurrency laundering through decentralized auctions.mp4
44.9 MB
~Get Your Files Here !/3. Methods of Cryptocurrency Laundering/3. Cryptocurrency laundering through the sale of stolen crypto.mp4
33.7 MB
~Get Your Files Here !/3. Methods of Cryptocurrency Laundering/4. Cryptocurrency laundering through exchange of crypto for fiat.mp4
39.6 MB
~Get Your Files Here !/3. Methods of Cryptocurrency Laundering/5. Cryptocurrency laundering through mixers.mp4
33.4 MB
~Get Your Files Here !/3. Methods of Cryptocurrency Laundering/6. Cryptocurrency laundering through Custodial Staking.mp4
33.4 MB
~Get Your Files Here !/3. Methods of Cryptocurrency Laundering/7. Cryptocurrency laundering through Non-Custodial Staking.mp4
37.8 MB
~Get Your Files Here !/3. Methods of Cryptocurrency Laundering/8. Cryptocurrency laundering through Liquidity Staking.mp4
25.6 MB
~Get Your Files Here !/3. Methods of Cryptocurrency Laundering/9. Cryptocurrency laundering through ATMs.mp4
22.3 MB
~Get Your Files Here !/4. Mistakes made by hackers when laundering cryptocurrency/1. Typical mistakes made when laundering cryptocurrency.mp4
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