Скачать или смотреть Crypto Forensics Unlocked Part1

This video provides an educational overview of crypto-asset compliance, forensic analysis, and risk management. It is based on a professional research paper I developed to help small traders and beginners build a clear, practical understanding of regulatory expectations and financial-crime risks in the cryptocurrency ecosystem.

The briefing explains why global penalties exceeded $5.8B in 2023, highlights major failures in KYC, AML, sanctions screening, and internal controls, and shows how illicit actors use fake KYC, mixers, privacy coins, structuring, and chain-hopping to evade detection.
It also demonstrates how Excel and VBA can support cost-effective compliance workflows and outlines forensic due-diligence steps for evaluating exchanges, verifying token contracts, reviewing proof-of-reserves, and analyzing on-chain activity.
The video further summarizes the roles of FATF, OFAC, FinCEN, FCA, and other regulators shaping global crypto-compliance expectations.

Keywords
#CryptoCompliance #CryptoRiskManagement #CryptoAML #KYCVerification #BlockchainForensics #CryptoSecurity #SanctionsScreening #TransactionMonitoring #FakeKYC #CryptoRegulation #CryptocurrencyAudit #BlockchainAnalytics #ProofOfReserves #SmartContractAudit #ExcelVBA #ExcelForCompliance #CryptoFraudPrevention #VASPs #CryptoGovernance #CryptoEducation #CryptoDueDiligence #CryptoForensics #AntiMoneyLaundering #BinanceCase #RiskBasedApproach #SmallTraders #CryptoGuide