Super Data Science: ML & AI Podcast with Jon Krohn cover image

625: Analyzing Blockchain Data and Cryptocurrencies

Super Data Science: ML & AI Podcast with Jon Krohn

CHAPTER

Cryptocurrency Crimes and Chain Analysis

Exploring various criminal activities in the cryptocurrency space, the chapter delves into NFT wash trading, ransomware, hacking, and scams. It emphasizes the collaboration between chain analysis and law enforcement to trace cryptocurrency transactions and the significance of compliance for exchanges in preventing illegal activities.

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