AML Forensics in Crypto: Hackers' Laundering Blueprints

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Web3AML Group

2:33:53

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1. Blockchain from a hackers point of view

1. The concept of blockchain from the point of view of hackers.mp4

02:25

2. What are hackers and governments stealing cryptocurrency for.mp4

03:05

3. Types of blockchain transactions.mp4

04:11

2. Cryptocurrency Laundering detection tools

1. Tools used for analysis.mp4

10:08

3. Methods of Cryptocurrency Laundering

1. Cryptocurrency laundering through crypto gambling.mp4

07:46

2. Cryptocurrency laundering through the purchase of goods.mp4

03:26

3. Cryptocurrency laundering through the sale of stolen crypto.mp4

03:28

4. Cryptocurrency laundering through exchange of crypto for fiat.mp4

03:37

5. Cryptocurrency laundering through mixers.mp4

03:52

6. Cryptocurrency laundering through Custodial Staking.mp4

04:15

7. Cryptocurrency laundering through Non-Custodial Staking.mp4

04:49

8. Cryptocurrency laundering through Liquidity Staking.mp4

03:09

9. Cryptocurrency laundering through ATMs.mp4

02:24

10. Cryptocurrency laundering through one-glass trading.mp4

04:02

11. Cryptocurrency laundering through transfer to an intermediate smart contract.mp4

02:49

12. Cryptocurrency laundering through Referral system.mp4

02:25

13. Cryptocurrency laundering through lending platforms.mp4

03:55

14. Cryptocurrency laundering through sandwich attack.mp4

06:12

15. Cryptocurrency laundering through blockchain bridges.mp4

04:30

16. Cryptocurrency laundering through Tornado Cash and other ZKP algorithms.mp4

06:30

17. Cryptocurrency laundering through the Secret Network.mp4

05:58

18. Cryptocurrency laundering through arbitrage.mp4

06:53

19. Cryptocurrency laundering through NFTs.mp4

05:09

20. Cryptocurrency laundering through leverage trading.mp4

03:24

21. Cryptocurrency laundering through blockchain games.mp4

04:38

22. Cryptocurrency laundering through liquidations.mp4

08:51

23. Cryptocurrency laundering through prediction markets.mp4

03:33

24. Cryptocurrency laundering through the creation of a liquidity pool in a DEX.mp4

03:27

25. Cryptocurrency laundering through hidden liquidity flows between blockchains.mp4

02:52

26. Cryptocurrency laundering via MEV-Share.mp4

06:50

27. Cryptocurrency laundering through OTC platforms.mp4

03:21

28. Cryptocurrency laundering through decentralized insurance.mp4

03:24

29. Cryptocurrency laundering through decentralized auctions.mp4

05:37

4. Mistakes made by hackers when laundering cryptocurrency

1. Typical mistakes made when laundering cryptocurrency.mp4

02:58

Description

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

Who is this for?

Anyone who wants to explore modern ways of laundering cryptocurrencies using modern blockchain technologies such as smart contracts and DeFi protocols

Anyone who wants to learn how to react quickly and counter threats of terrorist financing and circumvention of sanctions

Anyone who likes to solve complex riddles and puzzles in the field of modern financial systems

Anyone who wants to find a hacker and return the stolen cryptocurrency

What You Need to Know?

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

More details

Description
What if I told you that in the modern world there are whole business lines in which some people earn huge fortunes by making up such complex schemes that are not at all easy to analyze, and sometimes impossible.
What pops into your head when you hear the word blockchain? A chain of linked blocks or maybe a cryptocurrency? But I can assure you, for some people, this word is associated with another: fraud.
One of the main differences between classic hacking of a website and hacking of a smart contract is that in the case of the first one, the hacker still needs to sell the stolen information. With a smart contract, everything is easier, the attacker immediately receives a valuable convertible asset in the form of cryptocurrency, which can immediately be considered income. The difference is that the attacker needs to cover his tracks so that nothing can lead to him, despite the fact that the blockchain data is available to all Internet users.
There are a lot of questions. And this course is a journey through the world of blockchain forensics, where we will act as an investigator and step by step look at the various ways and tricks that hackers use to legalize and launder cryptocurrency funds.
Who this course is for:
Anyone who wants to explore modern ways of laundering cryptocurrencies using modern blockchain technologies such as smart contracts and DeFi protocols
Anyone who wants to learn how to react quickly and counter threats of terrorist financing and circumvention of sanctions
Anyone who likes to solve complex riddles and puzzles in the field of modern financial systems
Anyone who wants to find a hacker and return the stolen cryptocurrency

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Anti-Money Laundering

Web3AML Group

Instructor's Courses

Web3AML Group is an educational company focused on providing modern knowledge and practical knowledge in the field of AML/CFT in the cryptocurrency field.Our teachers have extensive experience in managing cryptocurrency risks, as well as expertise in the field of criminology. We are ready and want to share the results of the study with you.

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