Cryptocurrency Money Laundering Myths Busted! Dismantling the common words and techniques used by fraud groups

According to "Tianxia Magazine", the amount of fraud in Taiwan accounts for 1% of Taiwan's GDP every year, ranking first among developed countries.

Fraudulent groups have always been the fastest to adopt new technologies and tools, from phone fraud to online fraud to Line community fraud. With the popularity of cryptocurrency, fraud groups have quickly entered major exchanges in Taiwan. , using various means to try to launder money through cryptocurrency, and cryptocurrency has been stigmatized as a "money laundering tool" for this reason, and exchanges have also become victims.

[Web3 Going West] launches the [Anti-Fraud and Anti-Money Laundering Series], sharing in depth the common words and techniques used by fraud groups and their various well-designed investment scripts, and solving common myths about "cryptocurrency money laundering".

In the first episode of this special series, we invite Miffy, the advocacy specialist of the Civilian Judicial Reform Foundation (Ji Reform Committee). She started out as a judicial care provider for households, and later came into contact with victims of human trafficking, investment fraud and love fraud. She starts from the victim's side step by step, traces and cracks the fraud group's fraud methods, and exposes their money laundering channels.

Miffy also serves as a volunteer for the Global Anti-Fraud Organization (GASO), which is composed of fraud victims, sorting out the flow of cryptocurrency for victims, providing evidence to assist victims in reporting crimes, and trying to let prosecutors, police and other law enforcement units understand the situation. Assets on the blockchain can be traced and seized with sufficient evidence to help victims recover their property losses.

In the show, Miffy also shared that most of the ultimate goals of fraud groups are "fake investments", but the trust-building mechanisms behind them are some of them "fake love", some of them "fake mentors and apprentices", and some of them are "fake prosecutors". do you know? When you are willing to hand over your ID card casually, this is the beginning of the fraud group's judgment that you are "hooked"! These potential risks must always be kept in mind!

Summary of this episode

• You need to have strong analytical skills to interact with Miffy. Even the information security guru Wayne is almost unable to interact with him?

• Understand the terms "machine room", "water room", "driver" and "dog push" that are specific to the fraud group at once!

• In the era of traditional bank fraud, is it more difficult to chase cash flows? Cryptocurrency makes money flows easier to track!

• If you meet someone online, will you exchange ID cards and photos with them? Be careful, you may have been hooked!

• Important point: Cryptocurrency is not the breaking point, cash is!

Anti-fraud and anti-money laundering series

Invite many experts in the industry to take you through investigation, cash flow tracking, judicial system and cryptocurrency exchanges to expose the methods and money laundering operations of fraud groups from multiple angles, decipher the usual methods of criminals, and analyze the pain of evidence collection and law enforcement. point.

Web3 Susumu Onishi

The two co-founders of the XREX exchange, Wayne and Winston, and Yoyo, senior director of the XREX CEO Office, will take turns hosting the event to help you understand the concept of decentralization and understand the Web3 world from all aspects.

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Thank you for your support of the [Web3 Westward Journey] program all the way. Your listening is our driving force in producing every episode of the program.

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