My NEXT BIG Crypto Investment

hey everyone me kevin here welcome to a

new opportunity in the crypto space

crypto

laundry yes crypto laundry it is a space

that

i'm actually getting more and more

interested in investing in and that's

what we're gonna talk about

here but no i'm not talking about your

clothing and i'm not talking about life

insurance that you can get in as little

as five minutes by going to

meetkevin.com life i'm talking about

illegal currency transactions that get

turned into

real legitimate money that we can go buy

stuff with yes apparently

according to the financial times and a

phenomenal piece that they put out this

morning

available on hydra today are treasurer

men

yes treasurer men who will literally

accept your cryptocurrency

and then leave you bundles of cash

either buried or behind bushes

or in many different places and all

you'll get

are the coordinates and you'll get that

information through encrypted means so

that their identity can't be discovered

so in other words you have to hire

somebody completely anonymous

trust them enough to give them your

cryptocurrency and then they will go

bury cash for you somewhere

and this is how apparently crypto

laundry gets washed

so you can start going shopping and

spending using

maybe not even cash but things like

itunes gift cards

or prepaid debit cards so you could

actually use

the money that you got through whatever

potentially elicit operation you're

operating

think about it last year 350

million dollars in crypto ransoms were

paid out

and folks if you're gonna do illegal

work you're gonna want to be able to use

that money because what good is

cryptocurrency for you if you go to a

store and you're like hey

i want to buy myself a new computer so i

can scam some more people

if that's all going to get tracked and

tied back to you

through surveillance footage or the well

very trackable in public blockchain in

terms of where it went up

or where where your currencies ended up

and who ended up going to pick the stuff

up

they don't want any of this but let's

get into a better explanation of what's

actually happening here so let's make a

simple example

let's say use a scammer and you ripped

somebody off for ten thousand dollars

because you left a comment on the

youtube video impersonating somebody

else going

hey i got an ingenious investment

opportunity

and you're guaranteed to 3x your money

if you send me 10 000

in bitcoin now obviously when things

sound too good to be true it's probably

too good to be true

just to be clear i do not have a

whatsapp and i do not want you to send

me

cryptocurrency because i'm not going to

make you any kind of promise

like doubling or tripling your money

like that because it's too good to be

true

this is how people get scammed but let's

say you are such scammer and you're like

i got ten thousand dollars i don't have

to work at minimum wage because i got

ten thousand dollars

how are you actually going to get this

money into the economy

and why the heck would i be talking

about this well because we as investors

might be interested in investing

in the intelligence operations to track

these scammers

down but let's understand a little bit

more so

let's say you stole ten thousand dollars

worth of stuff using bitcoin

well obviously if you go use it to buy

like my courses link down below by

sending me bitcoin

that ends up tracking to me which then

links back to your email because you're

going to email me

to get your course enrollment and many

of you are doing that because the course

coupon code expires on may 31st and i

promise you we're going to have the

biggest price increase ever

on june 1st because of inflation and

because i hired a marketer

but anyway we've gotta consider okay

in this scenario that would be really

stupid because if i

so if you're a criminal trying to buy my

courses i think that's a bad idea okay

criminals don't do that

because what happens well it's not going

to take much for the fbi to send me a

subpoena

and go yo we want your email records

here's a court order

to give you uh to give us your email

record of who you enrolled when they

sent you that money

well now your wallet's exposed and all

your other activities exposed right

so you can't actually be a criminal and

functionally use the cryptocurrency to

transact

because wherever your endpoint is for

that transaction

is a big vulnerability for you so you

got to try to break apart from the

blockchain how do you do that

well you could do that in a few

different ways you could do that in

one way by using a treasurer man which

is what we talked about earlier in the

video which is literally where

you are sending your money blindly to

somebody who is then going to turn that

somebody anonymous obviously

who is then going to turn that into cold

hard cash or gift cards or debit cards

for you

alternatively you can try using things

like privacy coins like monero

or privacy wallets that shield

more of your identity and start hiding

or washing some transaction details

by having less on the blockchain

and again usually this is done through

privacy coins which break

the chain of history of how much we can

track

right so there are ways to

make your data obscured or somewhat

disappear

through privacy coins and privacy

wallets to make it easier for criminals

to get away but there's still ways of

tracking folks now

some folks say hey kind of like a hot

car right after you steal a hot car

you let it go cool off somewhere for a

little bit

a lot of folks criminals tend to take

their currencies or cryptocurrencies

take them into cold storage disappear

off of the

exchanges completely and they wait

sometimes years

to reintroduce their coins into the

market and then

potentially go through privacy wallets

or wait for new privacy wallets

or go to treasure men to get their money

out of

the ecosystem so they can use the money

that they stole

this is crypto laundry washing

themselves

of their history and their criminal

track record and things like this

are getting more and more challenging

because you've even got the irs now

coming in saying we want

a record of everybody who is transacting

in amounts of over ten thousand dollars

now let's be real we could just start

transacting in amounts of nine thousand

dollars

which is basically exactly what

criminals do today when it comes to

transacting in cash and banks

you're not going to fill out that

transaction form because you're carrying

over ten thousand dollars to deposit of

the bank

i'm just going to do it in 9 000

increments or or smaller increments

whatever

but folks regulation is coming and more

eyeballs are coming into the crypto

space wait a minute kevin don't people

use cryptocurrencies for illicit

activities less than they use

cash for illicit activities and fiat

well

maybe but it may also be that we

think people use cash more for illicit

activities

because we see crypto transactions

happening

but we don't yet have a clear indication

as to whether or not they're legal or

illegal

and since there are so many dark pools

and ways of moving

cryptocurrencies around illegally and us

not knowing that

bags of cash are being buried somewhere

it's actually really hard to track how

much illicit activity there really

is and so even though in my interviews

with ceos we've talked about how there

seems to be less illegal activity with

cryptocurrencies

i can't help but consider the fact that

most people

trying to scam people today are using

cryptocurrencies

as a means of transacting money i mean

think about it how many scammers are

leaving comments

asking you to western union that money

anymore

it's all being done in crypto now and

you've got 11 600 crypto atms throughout

the

world that have pretty much no

regulation

on top of that consider this last year

when

crypto exchanges started realizing that

regulation was coming

especially know your customer kyc rules

which require

information on who you are your address

socials things like that

shares of crypto brokerage companies

fell 45

so as much as i want and and believe

in the crypto bull argument that crypto

crime is not an issue

i think there's going to be a really big

market going forward

for investigating crypto crime and

there are companies that do just this

there are two that come to mind

there's chain analysis which is a

private company which you could probably

invest in through like an equity zen or

whatever

and you could try to get an allocation

into a company like chain analysis or

just watch them until they go public

and consider investing in them but there

are also public companies

like big digital assets big digital

assets is an otc stock

i have interviewed the ceo on my channel

so you could watch that interview just

type in meet kevin big digital assets

and these firms are seeing their book of

business

go way up because the fbi governments

throughout the world and other companies

are trying to do whatever they can to

track down the treasurer men

or treasurer women and the crypto

criminals

that are stealing money from people

whether using

ransomware or impersonation schemes

whatever there is crime in

cryptocurrency

we don't know exactly how much there is

relative

to fiat because again harder to track

but i'll tell you this opens the door to

really cool potential opportunities as

investors

so me personally i haven't jumped in yet

and i haven't bought in

on big digital yet but i'm getting

tempted

big digital is losing a lot of money

right now so i want to see them develop

a little bit more but i'm optimistic and

i love the ceo

i'm also watching chain analysis very

very closely

because their website analytic data is

also growing like crazy which means a

lot of other people

are checking out this company as well so

folks hopefully you learned something

today

but let's be real as a bottom line we

don't know how much crypto crime there

is out there

but we do know that it exists and we do

know

it's very difficult to track cryptocrime

and if it's difficult and expensive to

track

crypto crime that means crypto forensic

companies

are gonna make lots of money so there

you have it folks so thank you so very

much for watching if you like this kind

of content make sure to subscribe that

way i know that you like this content

and you want more of it

check out the courses down below with

that coupon code expiring on monday and

folks

we'll see in the next

you