Мошенника криптой МОЖНО поймать! Владимир Лазарев и Евгений Царев

They say crypto scammers are elusive. But few realize that blockchain technology isn't as anonymous as many think. Today, in episode 27 of the "Leak" podcast, we sat down with Vladimir Lazarev from AML Kripto, who, like the Darkwing Duck, can find any scammer in the digital world. 🔍Penetration testing not only helps you comply with legal requirements but also identifies real vulnerabilities that can be exploited by hackers. Real-world attackers can attack your websites, external and internal infrastructure, and even your employees. We'll do the same, but with your complete control, and show you what needs to be improved to keep attackers from even being interested in you. Use the promo code "LEAK" when ordering a comprehensive, external and internal pentest, as well as social engineering, to get a FREE leak detection service for your organization. To take advantage of this promotion, submit a request on our website rtmtech.ru and provide your personal manager with the promo code. How to win a coin? To participate in the giveaway, you only need to complete three steps: 1️⃣ Subscribe to our channel: IT. Law. Security. 2️⃣ Like 3️⃣ Leave a comment with the word "Honey Badger" under this video Read the giveaway terms and conditions — https://disk.yandex.ru/i/tRXieMA9UDu50Q Consent to the processing of personal data — https://disk.yandex.ru/i/DtFO55m4aZV9Cw Our projects: Correspondence certification website https://approve.rtmtech.ru/ Platform for automatically creating document packages for categorizing critical information infrastructure, juvenile affairs, and raising awareness https://medoed-soft.ru/ RTM Group website — services in cybersecurity, IT, and law. Free webinars https://rtmtech.ru/ You can send your questions here: [email protected] More news on the Telegram channel https://t.me/it_law_security 00:00 What's in this episode 01:13 "Dirty" cryptocurrency 02:36 "Whitening" cryptocurrency 05:05 Risks of storing "dirty" cryptocurrency 08:00 Is cryptocurrency legal now? 09:16 What is crypto fraud? 11:57 What is Vladimir's task? 14:38 Is it realistic to hold the perpetrator accountable? 17:00 The scale of cryptocurrency fraud 18:40 The typical profile of a crypto fraudster 19:30 Is there a line between fraud and self-inflicted fraud? 21:17 Is cryptocurrency anonymous? 25:48 "Complex" Cryptocurrency for Vladimir 27:09 Is Cryptocurrency a Bubble? 29:54 Interaction between Authorities and Cryptocurrency Cases 31:44 Exchanges Not Working with Russians 31:11 Exchanges Not Working with Russian Law Enforcement Agencies 34:10 How is the Judicial System Reacting to Cryptocurrency? 36:59 TOP 5 Actions to Combat Crypto Fraud 39:27 Where Are We Heading?