Inside the 2016 Bitfinex Cryptocurrency Scandal (ft. Christopher Anderson)

Today, we sit down with Ori Eisen, CEO of Trusona, to explore the cutting-edge world of cybercrime and account takeovers. Ori shares his journey from early fraud prevention to pioneering innovative security solutions.Discover how Trusona's ATO Protect revolutionizes ID verification by directly accessing DMV records, making it almost impossible for fraudsters to succeed. Watch as we demonstrate this powerful tool in real-time, showcasing its effectiveness against identity theft and sophisticated attacks.Learn about the evolving tactics of cybercriminals, the role of AI in creating fake identities, and practical tips to protect yourself and your business. Ori's insights and Trusona's technology offer a compelling glimpse into the future of cybersecurity.Join us for this eye-opening discussion, and don't forget to like, comment, and subscribe for more episodes of Criminal Thoughts! Follow more of Brett: https://www.thebrettjohnsonshow.com Watch Brett Johnson on the Lex Friedman Podcast: https://www.youtube.com/watch?v=cC1LFC0KFSw&t=3s Watch Brett Johnson on the Jordan B Peterson Podcast: https://www.youtube.com/watch?v=cz0GVLzzYlg ABOUT BRETT Brett Johnson. Former U.S. Most Wanted Cybercriminal. Now Good Guy. The United States Secret Service called Mr. Johnson "The Original Internet Godfather" for his role in refining modern financial cybercrime. Or to put it another way: Brett was convicted of 39 felonies, placed on the U.S. Most Wanted List, escaped from prison, and… he built the first organized cybercrime community, Shadowcrew was a precursor to today's darknet and darknet markets, and it laid the foundation for the way modern cybercrime channels operate today. Johnson was sentenced to 90 months in Federal Prison. End of story? Not hardly. Brett found redemption through his sister, his wife Michele, and finally the FBI. He was given the chance to turn his life around. He took it. Today, Brett is considered one of the leading authorities on cybercrime, identity theft, and cybersecurity on the planet. He works hard to protect businesses and consumers from the type of person he used to be.

Welcome to another episode of the Criminal Thoughts podcast! Today, we delve into the controversial world of cybercrime and cryptocurrency, focusing on the infamous Bitfinex theft and money laundering scandal. Our host is joined by Christopher Anderson, an attorney with extensive experience and deep insights into these complex cases. 🎙 In This Episode: • Why the Bitfinex scandal is more than just a scandal • The role of Ilya Lichtenstein and Heather Morgan in the money laundering case • Insightful commentary from a former criminal turned podcast host • Expert legal analysis from Christopher Anderson on the intricacies of the case • A look at the impact of federal sentencing guidelines and the influence of Chainalysis • Discussions on the broader implications for the crypto world and cybersecurity 🚨 Key Takeaways: • How cybercrime and cryptocurrency investigations are conducted • The significance of testimonies and the coaching involved • Federal involvement and the use of advanced technology like Chainalysis • Real-life examples of legal strategies and their outcomes • The importance of informants and the concept of the 'greater good' in law enforcement 👨‍⚖️ About Our Guest: Christopher Anderson is an esteemed attorney from Arkansas with over 32 years of experience in criminal cases. His expertise ranges from juvenile capital murder to federal drug trials, providing a wealth of knowledge and a unique perspective on the legal processes involved in cybercrime. 💬 Join the Conversation: Leave your thoughts and questions in the comments below. What do you think about the Bitfinex scandal? How do you feel about the role of informants in criminal investigations? Let's discuss! 🔔 Stay Updated: Don't forget to like, subscribe, and hit the notification bell to stay informed about our latest episodes. We bring you in-depth analysis and expert commentary on the most pressing issues in the world of cybercrime and cryptocurrency.

Join Brett Johnson on this wild ride of government cover-ups and conspiracies as he sets the record straight once and for all. The Bitfinex cryptocurrency exchange was hacked in August 2016. 119,756 bitcoin, worth about US$72 million at the time, was stolen. Ilya Lichtenstein, 35, and Heather Morgan, 33, were arrested in February 2022 after the government seized approximately 95,000 of those stolen bitcoin from cryptocurrency wallets in the defendants’ control. They were arrested for laundering the money, not the hack. So WHO did the hack? And why are the Lichtensteins NOW in witness protection? ► The Brett Johnson Show: https://www.youtube.com/@brettjohnsonshow► Criminal Thoughts Instagram: https://www.instagram.com/criminalthoughtspodcast ► Criminal Thoughts Facebook: https://www.facebook.com/profile.php?id=61554340715365 ► Brett's Twitter: https://twitter.com/gollumfun Follow more of Brett: https://www.thebrettjohnsonshow.com Watch Brett Johnson on the Lex Friedman Podcast: https://www.youtube.com/watch?v=cC1LFC0KFSw&t=3s Watch Brett Johnson on the Jordan B Peterson Podcast: https://www.youtube.com/watch?v=cz0GVLzzYlg ABOUT BRETT Brett Johnson. Former U.S. Most Wanted Cybercriminal. Now Good Guy. The United States Secret Service called Mr. Johnson "The Original Internet Godfather" for his role in refining modern financial cybercrime. Or to put it another way: Brett was convicted of 39 felonies, placed on the U.S. Most Wanted List, escaped from prison, and… he built the first organized cybercrime community, Shadowcrew was a precursor to today's darknet and darknet markets, and it laid the foundation for the way modern cybercrime channels operate today. Johnson was sentenced to 90 months in Federal Prison. End of story? Not hardly. Brett found redemption through his sister, his wife Michele, and finally the FBI. He was given the chance to turn his life around. He took it. Today, Brett is considered one of the leading authorities on cybercrime, identity theft, and cybersecurity on the planet. He works hard to protect businesses and consumers from the type of person he used to be.

Political crypto tokens are hot and in season, but so are all the rug pulls and scams. Brett breaks down the latest Trust Trump coin scam and the thought process of the criminals involved. ► Criminal Thoughts Instagram: https://www.instagram.com/criminalthoughtspodcast ► Criminal Thoughts Facebook: https://www.facebook.com/profile.php?id=61554340715365 ► The Brett Johnson Show: https://www.youtube.com/@brettjohnsonshow ► Brett's Twitter: https://twitter.com/gollumfun Follow more of Brett: https://www.thebrettjohnsonshow.com Watch Brett Johnson on Lex Friedman: https://www.youtube.com/watch?v=cC1LFC0KFSw&t=3s Watch Brett Johnson on the Jordan B Peterson Podcast: https://www.youtube.com/watch?v=cz0GVLzzYlg ABOUT BRETT Brett Johnson. Former U.S. Most Wanted Cybercriminal. Now Good Guy. The United States Secret Service called Mr. Johnson "The Original Internet Godfather" for his role in refining modern financial cybercrime. Or to put it another way: Brett was convicted of 39 felonies, placed on the U.S. Most Wanted List, escaped from prison, and… he built the first organized cybercrime community, Shadowcrew was a precursor to today's darknet and darknet markets, and it laid the foundation for the way modern cybercrime channels operate today. Johnson was sentenced to 90 months in Federal Prison. End of story? Not hardly. Brett found redemption through his sister, his wife Michele, and finally the FBI. He was given the chance to turn his life around. He took it. Today, Brett is considered one of the leading authorities on cybercrime, identity theft, and cybersecurity on the planet. He works hard to protect businesses and consumers from the type of person he used to be. Cryptocurrency, Shadowcrew, Brett Johnson, scam, crypto rugpull, Trust Trump coin, Calls By Rex, egold, Liberty Reserve, Fuck Biden token, Hehe token, Alex Costa, World War III Bitcoin, Solana scam, big daddy ranch

Jake Donoghue, author of Crypto Confidential: An Insider's Account from the Frontlines of Fraud, joins former FBI's most wanted cybercriminal Brett Johnson for an insightful discussion on today's cryptocurrency tech, trends, and how fraud has imbedded itself into the crypto market. Jake is a former Web3 Founder, Marketer and Public Relations Executive, now an author shining a light on the dark underbelly of cryptocurrencies. Jake's book on Amazon UK: https://www.amazon.co.uk/Crypto-Confidential-Insiders-Account-Frontlines/dp/1803996188 ► Criminal Thoughts Instagram: https://www.instagram.com/criminalthoughtspodcast ► Criminal Thoughts Facebook: https://www.facebook.com/profile.php?id=61554340715365 ► The Brett Johnson Show: https://www.youtube.com/@brettjohnsonshow ► Brett's Twitter: https://twitter.com/gollumfun Follow more of Brett: https://www.thebrettjohnsonshow.com Watch Brett Johnson on Lex Friedman: https://www.youtube.com/watch?v=cC1LFC0KFSw&t=3s Watch Brett Johnson on the Jordan B Peterson Podcast: https://www.youtube.com/watch?v=cz0GVLzzYlg

We're talking about Operation Chargeback, a coalition of refunding fraud fighters and the FBI, operating an ongoing investigation into ARG and other refund fraud groups across the US and internationally. A member of “Noir’s Luxury Refunds” pled guilty today to participating in a fraud conspiracy, organized through the cloud-based messaging service Telegram, that targeted retailers across the country, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples. ► Criminal Thoughts Instagram: https://www.instagram.com/criminalthoughtspodcast ► Criminal Thoughts Facebook: https://www.facebook.com/profile.php?id=61554340715365 ► The Brett Johnson Show: https://www.youtube.com/@brettjohnsonshow ► Brett's Twitter: https://twitter.com/gollumfun Follow more of Brett: https://www.thebrettjohnsonshow.com Watch Brett Johnson on Lex Friedman: https://www.youtube.com/watch?v=cC1LFC0KFSw&t=3s Watch Brett Johnson on the Jordan B Peterson Podcast: https://www.youtube.com/watch?v=cz0GVLzzYlg

How do we make sure that the companies running AI systems aren't harvesting our data for profit? Human-Computer Product Design Manager, Smitha Papolu, joins Brett to discuss the impending doom surrounding artificial intelligence, how it's capable of being used for the greater good, how it could influence criminal activity, and what we as humans have to be vigilant of in the future.Please take a moment to hit that like and subscribe button to support the show and get notified when new content is released! Follow more of Brett: https://www.thebrettjohnsonshow.com Watch Brett Johnson on Lex Friedman: https://www.youtube.com/watch?v=cC1LFC0KFSw&t=3s Watch Brett Johnson on the Jordan B Peterson Podcast: https://www.youtube.com/watch?v=cz0GVLzzYlg

Former FBI's most wanted cybercriminal Brett Johnson fully embraces that crypto is a Ponzi scheme while diving into the mind of Max Azzarello, who set himself on fire outside Donald J. Trump’s trial. Are these two things related? You sure as sh*t better believe so. ► Criminal Thoughts Instagram: https://www.instagram.com/criminalthoughtspodcast ► Criminal Thoughts Facebook: https://www.facebook.com/profile.php?id=61554340715365 ► The Brett Johnson Show: https://www.youtube.com/@brettjohnsonshow ► Brett's Twitter: https://twitter.com/gollumfun Follow more of Brett: https://www.thebrettjohnsonshow.com Watch Brett Johnson on Lex Friedman: https://www.youtube.com/watch?v=cC1LFC0KFSw&t=3s Watch Brett Johnson on the Jordan B Peterson Podcast: https://www.youtube.com/watch?v=cz0GVLzzYlg

Born in Sudan and raised in Riyadh, Saudi Arabia, AK Debris joins Brett Johnson to talk about the current state and future of banks and Cryptocurrency as the Israel-Gaza war continues to rage on. AK Debris on YouTube - https://www.youtube.com/@AKDebris ► Criminal Thoughts Instagram: https://www.instagram.com/criminalthoughtspodcast ► Criminal Thoughts Facebook: https://www.facebook.com/profile.php?id=61554340715365 ► The Brett Johnson Show: https://www.youtube.com/@brettjohnsonshow ► Brett's Twitter: https://twitter.com/gollumfun Follow more of Brett: https://www.thebrettjohnsonshow.com Watch Brett Johnson on Lex Friedman: https://www.youtube.com/watch?v=cC1LFC0KFSw Watch Brett Johnson on the Jordan B Peterson Podcast: https://www.youtube.com/watch?v=cz0GVLzzYlg

Everyone can be had. Financial Crimes Detective and Co-founder of The Block Audit, Jesse Gossman, joins Brett to discuss the pitfalls of trading cryptocurrency and the schemes criminals are using to manipulate unsuspecting targets. The latest scam tactic that is especially taking advantage of the elderly is called Pig Butchering. The Block Audit - https://www.theblockaudit.com/ ► Criminal Thoughts Instagram: https://www.instagram.com/criminalthoughtspodcast ► Criminal Thoughts Facebook: https://www.facebook.com/profile.php?id=61554340715365 ► The Brett Johnson Show: https://www.youtube.com/@brettjohnsonshow ► Brett's Twitter: https://twitter.com/gollumfun Follow more of Brett: https://www.thebrettjohnsonshow.com Watch Brett Johnson on Lex Friedman: https://www.youtube.com/watch?v=cC1LFC0KFSw&t=3s Watch Brett Johnson on the Jordan B Peterson Podcast: https://www.youtube.com/watch?v=cz0GVLzzYlg