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Crypto crime is evolving fast

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Manage episode 518412121 series 3070836
Content provided by Bitcoin.com. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Bitcoin.com or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

Crypto crime is evolving fast — scams have overtaken drugs as the #1 illicit use of crypto in Asia. 🌏🎙️ Elliptic’s Arda Akartuna breaks down the concept of how law enforcement can track billions in stolen funds.Watch the full interview here. 🔽Timestamps:00:00 The Rise of Scams in the APAC Region14:50 Understanding the Crypto Threat Landscape21:04 The Role of Blockchain Analytics in Crime Prevention22:15 The Ongoing Threat of Crypto Hacks24:06 Using Data for Investment Insights26:35 AI in Crime Detection27:03 Scams: A Global Perspective28:54 The Shift from Drugs to Scams in Crypto Crime30:28 The Role of Blockchain Analytics32:40 Collaboration Against Crypto Crime33:02 The Rise of Crypto Intelligence Firms34:34 Proactive Measures Against Scams36:08 Terrorism and Crypto: A Misunderstood Connection38:35 Legal Precedents in Crypto Regulation44:02 The Tension Between Privacy and Crime Prevention#cryptoregulations #crypto #AI Subscribe to our channel and hit the bell "🔔" icon to get notifications:https://www.youtube.com/bitcoincomofficialchannel?sub_confirmation=1► Who are we?At Bitcoin.com we create tools that bring more economic freedom to the world. Since 2015, Bitcoin.com has been a global leader in introducing newcomers to crypto. We make it easy for anyone to buy, spend, trade, invest, earn, and stay up-to-date on cryptocurrency and the future of finance.Buy, sell, trade, earn, use, and learn crypto with the Bitcoin.com Wallet:https://branch.wallet.bitcoin.com/I1dhGnyGNpbStay informed with timely and objective crypto, published daily:https://news.bitcoin.com/Get educated with up-to-date content from Bitcoin.com’s learning center:https://www.bitcoin.com/get-started/Trade permissionlessly on Bitcoin.com's decentralized Verse DEX where you can also earn yield:https://verse.bitcoin.com/► What is Verse?VERSE, which launched in December 2022, is Bitcoin.com’s rewards and utility token. Get VERSE for free in the Bitcoin.com Wallet app, and use it to earn Bitcoin and other rewards.VERSE is expanding access to DeFi, enabling more people to benefit from democratized finance and the economic freedom it unlocks.—Join our community and follow us for updates ⬇️►X: https://x.com/Bitcoincom►X News Account: https://x.com/BTCTN ►Instagram: https://www.instagram.com/bitcoin.com_official/►Discord: https://discord.gg/hux4sugcQS►Telegram: https://t.me/GetVerse►LinkedIn: https://www.linkedin.com/company/bitcoin.com/►Linkedin News Account: https://www.linkedin.com/company/bitcoin-com-news/

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372 episodes

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iconShare
 
Manage episode 518412121 series 3070836
Content provided by Bitcoin.com. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Bitcoin.com or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

Crypto crime is evolving fast — scams have overtaken drugs as the #1 illicit use of crypto in Asia. 🌏🎙️ Elliptic’s Arda Akartuna breaks down the concept of how law enforcement can track billions in stolen funds.Watch the full interview here. 🔽Timestamps:00:00 The Rise of Scams in the APAC Region14:50 Understanding the Crypto Threat Landscape21:04 The Role of Blockchain Analytics in Crime Prevention22:15 The Ongoing Threat of Crypto Hacks24:06 Using Data for Investment Insights26:35 AI in Crime Detection27:03 Scams: A Global Perspective28:54 The Shift from Drugs to Scams in Crypto Crime30:28 The Role of Blockchain Analytics32:40 Collaboration Against Crypto Crime33:02 The Rise of Crypto Intelligence Firms34:34 Proactive Measures Against Scams36:08 Terrorism and Crypto: A Misunderstood Connection38:35 Legal Precedents in Crypto Regulation44:02 The Tension Between Privacy and Crime Prevention#cryptoregulations #crypto #AI Subscribe to our channel and hit the bell "🔔" icon to get notifications:https://www.youtube.com/bitcoincomofficialchannel?sub_confirmation=1► Who are we?At Bitcoin.com we create tools that bring more economic freedom to the world. Since 2015, Bitcoin.com has been a global leader in introducing newcomers to crypto. We make it easy for anyone to buy, spend, trade, invest, earn, and stay up-to-date on cryptocurrency and the future of finance.Buy, sell, trade, earn, use, and learn crypto with the Bitcoin.com Wallet:https://branch.wallet.bitcoin.com/I1dhGnyGNpbStay informed with timely and objective crypto, published daily:https://news.bitcoin.com/Get educated with up-to-date content from Bitcoin.com’s learning center:https://www.bitcoin.com/get-started/Trade permissionlessly on Bitcoin.com's decentralized Verse DEX where you can also earn yield:https://verse.bitcoin.com/► What is Verse?VERSE, which launched in December 2022, is Bitcoin.com’s rewards and utility token. Get VERSE for free in the Bitcoin.com Wallet app, and use it to earn Bitcoin and other rewards.VERSE is expanding access to DeFi, enabling more people to benefit from democratized finance and the economic freedom it unlocks.—Join our community and follow us for updates ⬇️►X: https://x.com/Bitcoincom►X News Account: https://x.com/BTCTN ►Instagram: https://www.instagram.com/bitcoin.com_official/►Discord: https://discord.gg/hux4sugcQS►Telegram: https://t.me/GetVerse►LinkedIn: https://www.linkedin.com/company/bitcoin.com/►Linkedin News Account: https://www.linkedin.com/company/bitcoin-com-news/

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