Crypto Fraud

“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.”

 

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's website: https://sumsub.com/

Sumsub's LinkedIn: https://www.linkedin.com/company/sumsub/

Sumsub's Facebook: https://www.facebook.com/sumsub

Sumsub's Instagram: https://www.instagram.com/sumsubcom

Sumsub's YouTube Channel: https://www.youtube.com/@Sumsubcom

Thomas Taraniuk on LinkedIn: https://www.linkedin.com/in/tomtaraniuk/

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