Chapter
Clean Cut Engineers and Cryptocurrency Exchanges
02:26 - 08:07 (05:40)
The operators of cryptocurrency exchanges are required to comply with regulations like KYC, and clean cut engineers are often the ones running the operations, making the exchanges look more legitimate.
Clips
The US authorities have seized $3.5 billion worth of Bitcoin after shutting down a Bitcoin scam operation.
02:26 - 05:01 (02:34)
Bitcoin
Summary
The US authorities have seized $3.5 billion worth of Bitcoin after shutting down a Bitcoin scam operation. The operation was run by people who looked like average Joes, and the authorities found folders on their computers titled "fake passport ideas" and "places to run away."
ChapterClean Cut Engineers and Cryptocurrency Exchanges
EpisodeBest of This Week: Feb 14th
PodcastMy First Million
The excerpt talks about how a criminal uses Walmart gift cards to conceal the trail of money, but the authorities use the KYC law to track him down.
05:01 - 06:49 (01:48)
Financial crime
Summary
The excerpt talks about how a criminal uses Walmart gift cards to conceal the trail of money, but the authorities use the KYC law to track him down.
ChapterClean Cut Engineers and Cryptocurrency Exchanges
EpisodeBest of This Week: Feb 14th
PodcastMy First Million
The episode touches on the characteristics of people who commit financial crime, and also briefly discusses interview tips.
06:50 - 08:07 (01:17)
Financial Crime
Summary
The episode touches on the characteristics of people who commit financial crime, and also briefly discusses interview tips.