Crypto Fraud

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  • Опубликовано: 28 сен 2024
  • “The fact that we have seen organized crime move much more into this space... It's not just your individual doing something bad. This is big business.” Subscribe to our channel: bit.ly/Subscri...
    In this season’s penultimate episode of What The Fraud?, host Thomas Taraniuk is joined by Vice President of Global Public Policy at Chainalysis, Caroline Malcolm.
    Tom and Caroline discuss how fraud has developed in the world of crypto and what the major exchanges are doing to try and stop it - plus, what recent legal changes have the UK made to make it more difficult for criminals to make gains in Crypto?
    #sumsub #WhatTheFraudPodcast
    What The Fraud? podcast: sumsub.com/pod...
    Sumsub's website: sumsub.com/
    Sumsub's LinkedIn: / sumsub
    Sumsub's Facebook: / sumsub
    Sumsub's Instagram: / sumsubcom
    Sumsub's RUclips Channel: / @sumsubcom
    Thomas Taraniuk on LinkedIn: / tomtaraniuk
    This material is for informational purposes only, and may contain forward-looking statements that concern our expectations, strategy, plans or intentions, which are subject to numerous risks and uncertainties. This material is not intended to provide legal, tax, financial, investment, regulatory or other professional advice, nor is it to be relied upon as a professional opinion. Recipients should consult their own advisors before making these types of decisions. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information herein, and assumes no obligation to update any forward-looking statements to reflect any circumstances that may arise after the date such statements are made. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with Recipient’s use of this material.

Комментарии • 8

  • @AndrejCibik
    @AndrejCibik 2 месяца назад

    Nice to see fraudsters to come to light. Shes brave, immoral scammer, but brave

  • @RCohle452
    @RCohle452 4 месяца назад +1

    A bit over the top with the introduction.

  • @jayjohnson5016
    @jayjohnson5016 4 месяца назад +1

    HOW JEWISH IS SHE??

  • @tenpoundsterlingtn7756
    @tenpoundsterlingtn7756 4 месяца назад +3

    Chainalysis is getting sued for lackluster tracking and false claims.