AML Forensics in Crypto: Hackers' Laundering Blueprints
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.
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