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Crypto Crime with Ex-Prosecutor turned Binance Investigator Amit Levin

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Manage episode 374838719 series 3443135
Indhold leveret af Yitzy Hammer. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Yitzy Hammer eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

Amit used to be the Head of the Economics Department at the Cyber Unit of Israel's State Attorney before leaving to join the world's largest crypto exchange, Binance, as a Special Investigator.

In this episode, we discuss how blockchain is used by some criminals to evade taxes and local authorities and how that is about to change [and already has for the most part].

  continue reading

35 episoder

Artwork
iconDel
 
Manage episode 374838719 series 3443135
Indhold leveret af Yitzy Hammer. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Yitzy Hammer eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

Amit used to be the Head of the Economics Department at the Cyber Unit of Israel's State Attorney before leaving to join the world's largest crypto exchange, Binance, as a Special Investigator.

In this episode, we discuss how blockchain is used by some criminals to evade taxes and local authorities and how that is about to change [and already has for the most part].

  continue reading

35 episoder

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