Lecture

Illicit Activities on Blockchain

Description

This lecture covers the prevalence of illicit activities on the blockchain, including the total cryptocurrency sent and received by illicit entities, the value of Bitcoin sent to and from dark net markets, and potential sources of dirty funds. It also explores high-level questions regarding the use of cryptocurrencies on the darknet, the utilization of criminal wallets, money laundering techniques, and the ability of law enforcement to track dirty funds.

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