A Criminal’s Guide to Laundering Money with Crypto

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Information A Criminal’s Guide to Laundering Money with Crypto

Title	:	A Criminal’s Guide to Laundering Money with Crypto
Lasting	:	14.14
Date of publication	:
Views	:	362 rb

Get the VPN trusted by millions of customers: wwwprivateinternetaccesscom/JakeTran brAs recommended in Forbes, PCMAG, lifehacker, and more!
Comment from : Jake Tran

I don’t understand how does cashing out btc through mixers help lauder it isnt it still suspicious that you show up with hundreds of thousands of clean crypto out of nowhere
Comment from : F

6:10
Comment from : Golden Snitch

This channel would be the perfect alibi “Officers I was only researching how to do all of those illegal things for my YouTube channel see”
Comment from : NaisuCinema

Why would one launder using a public ledger which is traceable?
Comment from : yourignoranttube

Another non-sense promotional video nice Jake :) long story short, this video is about VPN lol
Comment from : Asias Top Bet

OTC's 5:27br"Treasure Men" 6:34brCrypto Mixers/Tumblers 7:12 brMonero & ZEC 8:07brbr"Grin" 9:13brBTC ATMs 9:45br"Privacy Wallets" AKA CoinJoin 10:25br"Hot Car" Method 11:04 tl;dr this method never works, as soon as a blockchain sleuth sees a transaction or Whale Alert sees it, it lets everyone know it isn't dormant anymorebrSummary: What cybercriminals typically do is they use mixers like tornadocash or places like sideshift to exchange their BTC or ETH to XMR or ZEC
Comment from : JohnDoe

Dude my computer is compromised , i just got redirected to here!
Comment from : Sexy and i know it

BTC is not private, Grin is not private, mimble wimble protocol reveals adresses, Z-Cash is not private, as vast majority of users do not opt for shielded addresses, thus compromising the whole network Monero has concerns as well, cipher trace has announced tracing capabilities recently, and even monero devs have acknowledge monero is not quantum proof Moneros transactions are still viewable on the blockchain, it has an anonymity set of 16, meaning your transaction is mixed in with 15 other transactions There could come a day, maybe it already exists, that an analytics company can follow the flow of these transactions
Comment from : VEN

How telecommunication companies launder money LOL
Comment from : CielingFan

good digital hygiene lol you spittin
Comment from : Chaisz Cash

Cyber criminals will put such outlandish stuff online it’s unreal And they will bully people financially and emotionally
Comment from : Michael Skinner

Insanely well made video
Comment from : Qasim Ali

Us government can trace bitcoin or any coins !
Comment from : Michael Liss

Thats nothing to donwith lau dering just wich cryptos buy
Comment from : Dr Quiros

hi i would like you hire you for my definitely completely legal business
Comment from : Hoan Nguyen

for educational purpose only remember that
Comment from : Samuel Eyong

Can u really make money on any printer I was told u can't
Comment from : Kathy Sanders

I'm not going to watch this video But I'll say that for what 100+ years, the US dollar has been used to launder money In fact it has been the premier vehicle for laundering money around the world
Comment from : Ron Miller

There's a man goin' 'round takin' namesbrAnd he decides who to free and who to blamebrEverybody won't be treated all the samebrThere'll be a golden ladder reachin' downbrWhen the man comes around
Comment from : Nikolaos

I need your help plz by tracing grhis address they are stealing from me plz xmr monero br83YwfWQd38HBZ2vRsFaXMZTz94JK4eKMeNWax7wUQC7GLNRKkcqzBsPQYtwmnygNu5M37adgFRZDc1bfx8fnba7w5VWUTFP
Comment from : Mike Need

the utopia ecosystem works very well when transporting small amounts
Comment from : Cheri Boehm

if you have a large amount of crypto and wants to cash out, why not cash out slowly like $5000/day perhaps? directly to your bank
Comment from : Dormamo

Use Monero guys
Comment from : robenzo 421

Pretty funny how the FBI can find the fraudsters that got the bitcoin from the ransom but they can't find the text the secret service have "lost" from The Jan 6 insurrection 🙄
Comment from : gary Cook

Honest question here Could all these laundry methods be done if all cryptos values were almost worthless?
Comment from : chettonex

Excellent info Thank you sir SUBSCRIBED
Comment from : jeff stowe

don't you promote crypto all the time now
Comment from : Joe Dirt Jr

Jake I truly enjoy your content
Comment from : THABO MCHUNU

Change the name to a how to launder money
Comment from : Tmg Clips

Please stop abusing crypto for illegal stuff, you are fucking up everything for people who wanna use crypto for legitimate privacy purposes
Comment from : bot owner

Bitcoin la masla7i fbi ransom money nice Hene 3emlowa
Comment from : Elie

Excellent job ! Please MID have a look to this group!
Comment from : Kamilla Sayfutdinova

+1,000,000 usdt transfer to this account holder ! Habibi tq!
Comment from : Kamilla Sayfutdinova

Read Wired magazine May 2022 Chainalysis
Comment from : MR ME

When you invest a minimum of about $500 in a week you will have a return of about $6000 guaranteed,note When you invest a minimum of about $250 in 7 day time you will have a return of about $4,500 guaranteed if you’re interested drop your WhatsApp number below
Comment from : WhatsApp ①⑦⓪②⑨⑦⓪⑨④①⑥

crypto is crime
Comment from : Jamez G

I dont get it why some one needs to launder bitcoin like he stole them or what ?
Comment from : paulie

☝🏻☝🏻☝🏻☝🏻☝🏻☝🏻☝🏻☝🏻☝🏻☝🏻brbrYou’re a genius I met you in a time of great need, you did a good job beyond my expectations thank you for your help
Comment from : contactHackiPrince411AtgMaildotCom

🤣🤣 cmon jake
Comment from : Hayku

Cyber criminals versus cops/badged costume thieves American government is the biggest money launderers of them all, they can do it but you can't 🖕
Comment from : Cesario Serrato

Bitcoin is literally owned by the seniloa cartel, sobrLaundering money has never been sobrEasy
Comment from : Nina Agdal BLACKKED

1055 wasabi walletsbr1220 report
Comment from : MKAY

I am new to cryptocurrencies such as bitcoin, but I am very interested and curious to start investing in it, although I do feel this is kind of late now Can anyone tell me what I need to do?
Comment from : Deagratias Matias

FBI agents watching this vid 😲
Comment from : Yolo720InstaSwap

I love the crime videos keep it up bro
Comment from : neon

My trading journey was a matriculation of highs and lows, literally just like the market you up, you down Now I'm constantly up
Comment from : Wick

I would like to ask something that i made a mistakeI selled my coinlist account which is a crypto account famous with pre-sale and they buyed it for this and my kyc was in there but they can't see my kyc so what i ask is can someone money laundering in my account and if he do what happens to me i sent many mails about this to coinlist but they didn't reply me please don't judge me because i was need money and i thought it wasn't a bad idea but now i am full of regret so what do you think if someone money laundering in my account would i take any blame?
Comment from : Oğuzhan Gürbüz

All our FBI agents laughing because we made it easy for them
Comment from : The Philly Flipper

Hannah Murphy would be upset
Comment from : Trinity Camby

Dark side!? Thetes no light side It's all dark It all ends up in the pockets of criminals Wake up
Comment from : Lunar Module

Please need more crime video in future So that you could get caught Hypothetically of course
Comment from : Shiam pranav

Crypto holders about to get hard fucked
Comment from : Crypto Zeus

ok it was cool before but stop snitching
Comment from : Willburz !

What good is money doing this guy who tells people that they suck, insulting them instead of helping them? Maybe money can't buy everything, huh?
Comment from : gxnsbxrg

lol, even it you laundry your money, are you gonna have to paid Taxes? I would rather keep the dirty money 🤣🤣🤣🤣
Comment from : Uriel Lee

Chill fbi, I'm just curious
Comment from : Kevin Edwards

Anyone who is not investing now is missing a tremendous opportunity"brImagine investing and receiving $9,500 weekly profitsbrStella investment is the best
Comment from : Cordis Germain

I am going to end up on some kind of a watchlist 😍br(dw government im not going to do those things)
Comment from : Player

Why is he speaking so fast ?? That is so annoying
Comment from : Eliot

This video is just a front for you to earn money when people sign up to the VPN
Comment from : Google User

I can’t lie those hackers who demanded Bitcoin had it coming My dumbass could trace the Bitcoin back to one wallet in half an hour, what made them think that the FBI couldn’t?
Comment from : Ubgsjsgsha

The us government started bitcoin and your story proves it
Comment from : Tim Supik

He missed the hardest part about laundering money YOU NEED TO GET MONEY TO LAUNDER !!!!
Comment from : The Dude

I think the "man" lol made nfts so they can collect all the bit coin back from the public they will make the nfts worthless some how and keep the bit coin so you will get nothing but a freaking digital pic all because you don't want to pay your taxes
Comment from : drip fetty

you should cover NFT money laundering!brvery interesting and would make for a great vid!
Comment from : Mag!c YT

You should mention whatever movies you take the stock filler scenes from, so that we can watch them
Comment from : Mohandas Amesh

Crypto add on it
Comment from : John doe

Beam is the most underrated privacy coin
Comment from : Ayabulela Baai

"The dark (but also, main) side of crypto"
Comment from : DudeWat

Thanks for education!
Comment from : Nils

I love your videos Much prefer your dark hair, your suit and your presentation when you speak without running your words together like a bullet train
Comment from : Rigel Rigel

Thanks for this 'How To' on committing frauds and tax evasion
Comment from : Abdul Rehman

The bitcoin ATM near me took a photo of my license and the next day I was able to use it,, so that suckedbrbrTo The End ✊🏽
Comment from : livingood1049

Dude go inside the bathroom of the Mission district San Francisco McDonalds once and youll have plenty of reason to wash your fucking hands
Comment from : hole shot shane

2:18 what about bitcoin mixers on the ***k web?!
Comment from : Norbee Kash

FBI's file of Jake keeps growing😂🤣
Comment from : Duke

How about monero?
Comment from : Zero

Mindblowing content! Only cybercriminals can understand the value 😂
Comment from : Kafir

So many Ozark references 🔥🔥🔥🔥
Comment from : SAHIL ABDULLAH

Movie or serie at 10:05 ?
Comment from : Durad Hendrix

Jake: Educational purposes onlybrbrMe: Yesn't
Comment from : MATE2O

👆👆 Thank you for saving my life and my family i will never stop thanking you enough sir 👆👆
Comment from : 👆 hacklogan1 on telegrqm👆

BTC to Monero atomic swapbrbrTornado cash mixer is aweeeesome I've made exactly 0 percent gains according to the blockchain
Comment from : whitaker

Monero is the way to launder
Comment from : enriktigasna

Anyone and I mean anyone who uses Bitcoin for ransom rewards are a$$ holes please explain the difference between Bitcoin and MONERO And please explain MONERO to our guess
Comment from : jiraiya yomamkai

Just discovered your channelvery interesting!
Comment from : emmy nem

Subbed
Comment from : Adrian Odle

Bla bla, nothing new
Comment from : DarkWeb

Starting early is the best way of getting ahead to build wealth, investing remains a priority The stock market has plenty of opportunities to earn a decent payouts, with the right skills and proper understanding of how the market works
Comment from : Michael