The Dark Web Files

The Cryptocurrency Money Laundering Machine


Listen Later

We decode the intricate methods cybercriminals use to launder cryptocurrency, focusing on mixing services, chain-hopping, and privacy coins. Through case studies of major hacks, including the Bitfinex heist and North Korean crypto operations, we reveal how stolen funds move through the cryptocurrency ecosystem. The episode also examines the cat-and-mouse game between launderers and blockchain analysis firms, showcasing cutting-edge techniques used by both sides.


Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

...more
View all episodesView all episodes
Download on the App Store

The Dark Web FilesBy RhythmStudio

  • 5
  • 5
  • 5
  • 5
  • 5

5

2 ratings


More shows like The Dark Web Files

View all
Stuff You Should Know by iHeartPodcasts

Stuff You Should Know

78,613 Listeners

Hacked by Hacked

Hacked

185 Listeners

CyberWire Daily by N2K Networks

CyberWire Daily

1,028 Listeners

Darknet Diaries by Jack Rhysider

Darknet Diaries

8,077 Listeners

Rotten Mango by Stephanie Soo

Rotten Mango

25,950 Listeners

Hard Fork by The New York Times

Hard Fork

5,531 Listeners

Nightmare Files by Nightmare Files

Nightmare Files

23 Listeners