Toward Understanding Asset Flows in Crypto Money Laundering Through the Lenses of Ethereum Heists

Name: Toward Understanding Asset Flows in Crypto Money Laundering Through the Lenses of Ethereum Heists
Uploaded: 2024-08-10T04:30:19.000Z
Duration: 45 min 10 s
Description: Linda examines Ethereum theft proceeds using the XBlockFlow research framework. The session follows placement, layering, and aggregation stages and studies laundering networks, service providers, and changing transaction patterns.

Toward Understanding Asset Flows in Crypto Money Laundering Through the Lenses of Ethereum Heists · 9 Aug 2024 · 45:10

Linda examines Ethereum theft proceeds using the XBlockFlow research framework. The session follows placement, layering, and aggregation stages and studies laundering networks, service providers, and changing transaction patterns.

Speakers

Dan Lin

Topics

Policy
AML & Sanctions

From Toward Understanding Asset Flows in Crypto Money Laundering Through the Lenses of Ethereum Heists.