IAFCI Presents... The Protectors

Cryptocurrency Fraud; Comprehending, Combating and Solving Virtual Currency Crimes


Listen Later

Join Mike Carroll and Mark Solomon from the International Association of Financial Crimes Investigators as they welcome Michael Fasanello, Director of Training and Regulatory Affairs at Blockchain Intelligence Group. Mike and Mark explore the origins and the future of cryptocurrency, as well as cybercrimes associated with cryptocurrency transactions. You’ll learn about some of the proven investigative tactics and crypto tracing tools that law enforcement and the private sector use in their investigations into these high-tech crimes. Can your crypto wallet be hacked? Can investigators trace and recover funds from cryptocurrency fraud? All this and more on The Protectors.  

GUEST INFORMATION:Michael C. Fasanello, JD

Director of Training and Regulatory Affairs, BLOCKCHAIN INTERACTIVE GROUP

Email: [email protected]

LinkedIn: https://www.linkedin.com/in/michael-fasanello-jd-cci-08a41aa0/

Website: https://blockchaingroup.io/

...more
View all episodesView all episodes
Download on the App Store

IAFCI Presents... The ProtectorsBy IAFCI.org

  • 3.8
  • 3.8
  • 3.8
  • 3.8
  • 3.8

3.8

58 ratings


More shows like IAFCI Presents... The Protectors

View all
The Ramsey Show by Ramsey Network

The Ramsey Show

38,721 Listeners

Freakonomics Radio by Freakonomics Radio + Stitcher

Freakonomics Radio

32,260 Listeners

The Joe Rogan Experience by Joe Rogan

The Joe Rogan Experience

226,206 Listeners

The Ben Shapiro Show by The Daily Wire

The Ben Shapiro Show

153,924 Listeners

Cold Case Files by A&E / PodcastOne

Cold Case Files

8,766 Listeners

Crime Junkie by audiochuck

Crime Junkie

365,934 Listeners

The Jordan Harbinger Show by Jordan Harbinger

The Jordan Harbinger Show

12,010 Listeners

The Perfect Scam by AARP

The Perfect Scam

1,091 Listeners

Insight with Chris Van Vliet by Blue Wire

Insight with Chris Van Vliet

3,627 Listeners

The Dr. John Delony Show by Ramsey Network

The Dr. John Delony Show

7,160 Listeners

Morning Wire by The Daily Wire

Morning Wire

26,527 Listeners

The Deck by audiochuck

The Deck

11,149 Listeners

New Heights with Jason & Travis Kelce by Wondery

New Heights with Jason & Travis Kelce

16,962 Listeners

Locked In with Ian Bick by Ian Bick

Locked In with Ian Bick

631 Listeners

The Tucker Carlson Show by Tucker Carlson Network

The Tucker Carlson Show

15,386 Listeners