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A Criminal’s Guide to Laundering Money with Crypto

Jake Tran 416 views

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Can cryptocurrency really be tracked by authorities?
Comment from : @InfluencerWealthClub

Another important aspect of cryptocurrency is crypto mixers, which are designed to protect user privacy, as detailed in my tutorials
Comment from : @MixerTutorial

Thinking of trying Step Finance, but safety’s a big deal for me Can I trust them?
Comment from : @ManualGreen

this is why "they" use Monero (XMR) totally untraceable
Comment from : @JohnQPublic345

Haha 😂 the fbi Love how the government frowns on people that cut into their take
Comment from : @swortham

Very good shorts❤❤❤❤❤❤
Comment from : @BaljanJumagulova-b4x

4:15 not the best vpn, use mullvad instead can be payed using cash or xmr and no email or name needed
Comment from : @clem369

there are other good resources for example mine/
Comment from : @mixerbitcoins

Writing my thesis on this in law school so you are a G fr
Comment from : @colezirbel4549

Great analysis, thank you! I need some advice: I have a SafePal wallet with USDT, and I have the seed phrase (behave today finger ski upon boy assault summer exhaust beauty stereo over) What's the best way to send them to Binance?
Comment from : @ArnulfoPenney-g2r

Subscribed (nice information)
Comment from : @MRafay-jf5fk

I really appreciate your efforts! Could you help me with something unrelated: My OKX wallet holds some USDT, and I have the seed phrase (air carpet target dish off jeans toilet sweet piano spoil fruit essay) What's the best way to send them to Binance?
Comment from : @GallettiBastianini

Monero is the first example of being cracked by probability attacks brIt's been done by Italian police already Hat tip to that feat! brbrTldr, don't be a criminal
Comment from : @viennois0123

Stop the too much commercials men
Comment from : @amorleonard4552

Thanks for the video!
Comment from : @vladislavkaras491

Using Bitcoin as an alternative system influences honest effort among participants It is probably why it has the lowest rate of criminal usage Money laundering itself begins within the fiat system, and the small number of known incidents only shows that exchanging criminally obtained fiat for Bitcoin doesn’t make Bitcoin the root issue or responsible for how that fiat was obtained The real issue lies within the inherent flaws and vulnerabilities of the fiat system, not in the decentralized, transparent nature of Bitcoin
Comment from : @Jackson-l3r

Any form of money or currency can be used to facilitate harmful activities This is not unique to Bitcoin However, Bitcoin stands out due to its transparency and fixed supply, which greatly reduces the risk of counterfeiting and ensures that value is only created through honest effort Unlike traditional fiat currencies that can be manipulated or devalued through overproduction, Bitcoin’s immutability and scarcity provide a more secure and equitable financial system Its design minimizes the potential for financial harm by eliminating the risks of inflation and counterfeiting that plague other forms of money
Comment from : @Jackson-l3r

Bro rinse that shit using multiple monero addresses
Comment from : @Idc350

Patched
Comment from : @DanyMinecraft123

Worst video to explain crypto crime, he is just showing the crimes news
Comment from : @vijayjangid8967

Still don't get it😢
Comment from : @brewingchuckles

Those advocating for a closed monetary system often do so to maintain the ability to manipulate currency and engage in deceptive practices like counterfeiting They attempt to deflect attention from the shortcomings of fiat currency by falsely labeling Bitcoin as a tool exclusively for criminals, drug dealers, and tax evaders
Comment from : @Jackson-l3r

Video is disliked by fbi 😅😅
Comment from : @Jobwallah1

Thank you so much for your work ❤👑
Comment from : @breaktide251

Me: procrastinating and broke afbrMy brain: "This video is very important and you MUST watch it" 😂
Comment from : @NudelTV-DerEchte

Remember that its not quiet everything you would hypothetically need to clean it It is not clean enough for banks at large sums because you're guilty until proven innocent in the banks case since they are private businesses or something so they can say that You would hypothetically get your account frozen until you can prove why you have that money or your account will be closed at the bankbrbrThis is basically like just having cash which would still need to be laundered in traditional cash methods but you can spend crypto in different ways
Comment from : @fatherofdragons5477

Y’all, I watching this because someone might be trying to use me to turn dirty money into bitcon
Comment from : @sharethelove021

You cannot launder money with crypto reliably Cash has always been the best way and is still is Cryptos leave all kinds of traceable events, don't fucking do it Don't even go through crypto scramblers , you will get caught
Comment from : @Gummy1991

This video was awesome as are all Thank jake
Comment from : @rodolfogotay6296

Monero is all I hafto say
Comment from : @RainBitcoins

Holy shit asmongold is a mafia boss he steals money with otk
Comment from : @brandonlincoln778

6:10
Comment from : @gs242-e2b

This channel would be the perfect alibi “Officers I was only researching how to do all of those illegal things for my YouTube channel see”
Comment from : @RealNaisuCinema

Why would one launder using a public ledger which is traceable?
Comment from : @yourignoranttube

Another non-sense promotional video nice Jake :) long story short, this video is about VPN lol
Comment from : @asiastopbet3025

OTC's 5:27br"Treasure Men" 6:34brCrypto Mixers/Tumblers 7:12 brMonero & ZEC 8:07brbr"Grin" 9:13brBTC ATMs 9:45br"Privacy Wallets" AKA CoinJoin 10:25br"Hot Car" Method 11:04 tl;dr this method never works, as soon as a blockchain sleuth sees a transaction or Whale Alert sees it, it lets everyone know it isn't dormant anymorebrSummary: What cybercriminals typically do is they use mixers like tornadocash or places like sideshift to exchange their BTC or ETH to XMR or ZEC
Comment from : @anon59134

BTC is not private, Grin is not private, mimble wimble protocol reveals adresses, Z-Cash is not private, as vast majority of users do not opt for shielded addresses, thus compromising the whole network Monero has concerns as well, cipher trace has announced tracing capabilities recently, and even monero devs have acknowledge monero is not quantum proof Moneros transactions are still viewable on the blockchain, it has an anonymity set of 16, meaning your transaction is mixed in with 15 other transactions There could come a day, maybe it already exists, that an analytics company can follow the flow of these transactions
Comment from : @ven11235

good digital hygiene lol you spittin
Comment from : @chaiszcash4206

Cyber criminals will put such outlandish stuff online it’s unreal And they will bully people financially and emotionally
Comment from : @MichaelSkinner-e9j

Insanely well made video
Comment from : @QasimAli-sv4nl

Us government can trace bitcoin or any coins !
Comment from : @45_shammer

Thats nothing to donwith lau dering just wich cryptos buy
Comment from : @DrQuiros

hi i would like you hire you for my definitely completely legal business
Comment from : @HoanNguyen-lf3rr

for educational purpose only remember that
Comment from : @samueleyong237

Can u really make money on any printer I was told u can't
Comment from : @kathysanders5652

I need your help plz by tracing grhis address they are stealing from me plz xmr monero br83YwfWQd38HBZ2vRsFaXMZTz94JK4eKMeNWax7wUQC7GLNRKkcqzBsPQYtwmnygNu5M37adgFRZDc1bfx8fnba7w5VWUTFP
Comment from : @mikeneed7190

the utopia ecosystem works very well when transporting small amounts
Comment from : @cheriboehm1961

if you have a large amount of crypto and wants to cash out, why not cash out slowly like $5000/day perhaps? directly to your bank
Comment from : @dormamo6917

Use Monero guys
Comment from : @robenzo4216

Pretty funny how the FBI can find the fraudsters that got the bitcoin from the ransom but they can't find the text the secret service have "lost" from The Jan 6 insurrection 🙄
Comment from : @garycook1376

Honest question here Could all these laundry methods be done if all cryptos values were almost worthless?
Comment from : @chettonex

Excellent info Thank you sir SUBSCRIBED
Comment from : @jeffstowe4860

don't you promote crypto all the time now
Comment from : @joedirtjr6299

Jake I truly enjoy your content
Comment from : @thabomchunu1002

Change the name to a how to launder money
Comment from : @tmgclips5300

Please stop abusing crypto for illegal stuff, you are fucking up everything for people who wanna use crypto for legitimate privacy purposes
Comment from : @botowner8623

Bitcoin la masla7i fbi ransom money nice Hene 3emlowa
Comment from : @elie6769

Excellent job ! Please MID have a look to this group!
Comment from : @kamillasayfutdinova498

Read Wired magazine May 2022 Chainalysis
Comment from : @MrMe7111

When you invest a minimum of about $500 in a week you will have a return of about $6000 guaranteed,note When you invest a minimum of about $250 in 7 day time you will have a return of about $4,500 guaranteed if you’re interested drop your WhatsApp number below
Comment from : @user-uu7tf8nn5d

crypto is crime
Comment from : @turbodewd1

I dont get it why some one needs to launder bitcoin like he stole them or what ?
Comment from : @paulie937

🤣🤣 cmon jake
Comment from : @HykuProd

Cyber criminals versus cops/badged costume thieves American government is the biggest money launderers of them all, they can do it but you can't 🖕
Comment from : @cesarioserrato5306

I am new to cryptocurrencies such as bitcoin, but I am very interested and curious to start investing in it, although I do feel this is kind of late now Can anyone tell me what I need to do?
Comment from : @deagratiasmatias9556

FBI agents watching this vid 😲
Comment from : @yolo720instaswap9

I love the crime videos keep it up bro
Comment from : @neon7488

My trading journey was a matriculation of highs and lows, literally just like the market you up, you down Now I'm constantly up
Comment from : @wick2573

I would like to ask something that i made a mistakeI selled my coinlist account which is a crypto account famous with pre-sale and they buyed it for this and my kyc was in there but they can't see my kyc so what i ask is can someone money laundering in my account and if he do what happens to me i sent many mails about this to coinlist but they didn't reply me please don't judge me because i was need money and i thought it wasn't a bad idea but now i am full of regret so what do you think if someone money laundering in my account would i take any blame?
Comment from : @oguzhangurbuz6424

All our FBI agents laughing because we made it easy for them
Comment from : @Phillyflippin

Hannah Murphy would be upset
Comment from : @trinitycamby2782

Dark side!? Thetes no light side It's all dark It all ends up in the pockets of criminals Wake up
Comment from : @lunarmodule6419

Please need more crime video in future So that you could get caught Hypothetically of course
Comment from : @shiampranav7136

Crypto holders about to get hard fucked
Comment from : @Spacewand

ok it was cool before but stop snitching
Comment from : @willburz220

What good is money doing this guy who tells people that they suck, insulting them instead of helping them? Maybe money can't buy everything, huh?
Comment from : @mackgwin

lol, even it you laundry your money, are you gonna have to paid Taxes? I would rather keep the dirty money 🤣🤣🤣🤣
Comment from : @armandolee4027

Chill fbi, I'm just curious
Comment from : @kevinedwards8330

Anyone who is not investing now is missing a tremendous opportunity"brImagine investing and receiving $9,500 weekly profitsbrStella investment is the best
Comment from : @cordisgermain932

I am going to end up on some kind of a watchlist 😍br(dw government im not going to do those things)
Comment from : @Player-oe7zu

Why is he speaking so fast ?? That is so annoying
Comment from : @eliot4546

This video is just a front for you to earn money when people sign up to the VPN
Comment from : @David-0100

The us government started bitcoin and your story proves it
Comment from : @RuStOlIuM420

He missed the hardest part about laundering money YOU NEED TO GET MONEY TO LAUNDER !!!!
Comment from : @thedude5599

I think the "man" lol made nfts so they can collect all the bit coin back from the public they will make the nfts worthless some how and keep the bit coin so you will get nothing but a freaking digital pic all because you don't want to pay your taxes
Comment from : @itsjustapodcast