

OSINT, Twitter, and a $30 Million Bitcoin Ring
6 snips Oct 25, 2023
The podcast covers topics such as a translation error on Instagram, the increasing influence of OSINT on Twitter, and a $30 million Bitcoin laundering ring in New York.
Chapters
Transcript
Episode notes
1 2 3 4 5 6
Introduction
00:00 • 4min
Disturbing Incident on TikTok
03:38 • 14min
The Changing Landscape of OSINT on Twitter
17:28 • 5min
Bitcoin Laundering Ring in the Heart of New York
22:55 • 3min
Bitcoin Cash-Out Methods and Criminal Investigations
25:26 • 11min
Cashing Out and the Anonymity of Cash versus Cryptocurrency
36:50 • 5min