Chain Analysis: Tools for AML & Fraud Investigations

[@ExploreCrypto]

1:25 - Introductions 5:48 - Overview of available tools 13:35 - Attribution of addresses 28:50 - Can you determine if address belongs to a cluster? 29:15 - Tumblers, mixers, and privacy features vs blockchain anaysis 40:15 - What actions makes investigation more difficult 44:03 - Quadriga question 52:15 - how to deal with a loss when you've been scammed 1:16:40 - skills important to work in the field 1:25:42 - misconceptions around blockchain analysis

[@voochun44]

Can you please tell me who can help me?

[@richardbryant182]

Whu is the title just Chain Analysis?

[@michaelwinterrowd2837]

not bad i think

[@TreeLuvBurdpu]

All I hear is "for people who want to take their cut out of everyone else's trade"

[@johnfernandez2961]

PLEASEEEEEE BAN MONERO. PLEASEEEEEE? I want my holdings to 10x in value overnight.

[@Nawras672]

explain?

[@CristalMediumBlue]

@@Nawras672 A Monero ban will make this crypto very scarce, and thus, more valuable.

[@saadrjny]

DEA guy is clueless