Listen "Illegal Crypto Activities and Investigations with Law Enforcement Officer (RCMP) Colin Paul"
Episode Synopsis
This episode is sponsored by TheCryptoBoutique.ca. For 10% off all of their products, use Promo Code: WEB3PROF at the following link https://link.thecryptoboutique.ca/web3profWelcome to our latest episode where we dive deep into the world of cryptocurrency and crime with a leading crypto law enforcement agent. Our guest has years of experience in investigating and tracking down criminals who use crypto to launder their ill-gotten gains.During the interview, we ask some hard-hitting questions about the prevalence of crypto in organized crime and how much money is laundered each year in Canada. Our guest shares some staggering figures that will make your jaw drop.We also discuss the common laundering processes used in crypto and how the RCMP is working to combat this issue. You'll learn about the measures being taken to stay ahead of criminals and the training that members receive on crypto laundering.Our guest also shares some insights on what can be done to stop crypto laundering and whether there are any particular blockchains or tokens that are favored by criminals. And we explore the use of NFTs in money laundering and how law enforcement is tackling this emerging issue.This is a must-listen episode for anyone interested in the intersection of crypto and crime. So, tune in now on Spotify to hear from a leading expert in the field.
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