
Sign up to save your podcasts
Or
On today's show, Mike and Mark welcome Michael Fasanello. Michael is a private sector compliance executive and thought leader specializing in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), global sanctions, and other illicit finance, with a current focus on the digital assets and blockchain technology space. In this episode, Michael discusses the currently emerging market of NFTs (non-fungible tokens) and their use in the Digital Asset Space. He takes us further into Digital Assets by exploring Cryptocurrency. Michael runs through the scams that he often sees in his profession while giving us helpful tips on avoiding these scams. Michael also gives us his outlook on the future for cyber-enabled "FinCrime" and how to safely navigate your way through this new financial world increasingly reliant on technology.
GUEST CONTACT INFO:Michael Fasanello, JD, CCICompliance Officer | Blockchain & Crypto Subject Matter Expert | Thought Leader | Former US Banking Regulator
Linkedin: https://www.linkedin.com/in/bl0ckchain/
Twitter: @BL0CKCHAINMIKE
Twitter: @cryptotwitter
Website: https://www.LVL.CO
Reddit: https://www.reddit.com/r/CryptoCurrency/
Book: Investigating Cryptocurrencies: Understanding, Extracting, and Analyzing Blockchain Evidence
Article: https://www.msn.com/en-nz/news/national/nft-scammers-arrested-over-dollar16m-rug-pull-face-20-years-in-jail/ar-AAVt6rX
3.8
5858 ratings
On today's show, Mike and Mark welcome Michael Fasanello. Michael is a private sector compliance executive and thought leader specializing in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), global sanctions, and other illicit finance, with a current focus on the digital assets and blockchain technology space. In this episode, Michael discusses the currently emerging market of NFTs (non-fungible tokens) and their use in the Digital Asset Space. He takes us further into Digital Assets by exploring Cryptocurrency. Michael runs through the scams that he often sees in his profession while giving us helpful tips on avoiding these scams. Michael also gives us his outlook on the future for cyber-enabled "FinCrime" and how to safely navigate your way through this new financial world increasingly reliant on technology.
GUEST CONTACT INFO:Michael Fasanello, JD, CCICompliance Officer | Blockchain & Crypto Subject Matter Expert | Thought Leader | Former US Banking Regulator
Linkedin: https://www.linkedin.com/in/bl0ckchain/
Twitter: @BL0CKCHAINMIKE
Twitter: @cryptotwitter
Website: https://www.LVL.CO
Reddit: https://www.reddit.com/r/CryptoCurrency/
Book: Investigating Cryptocurrencies: Understanding, Extracting, and Analyzing Blockchain Evidence
Article: https://www.msn.com/en-nz/news/national/nft-scammers-arrested-over-dollar16m-rug-pull-face-20-years-in-jail/ar-AAVt6rX
38,721 Listeners
32,260 Listeners
226,206 Listeners
153,924 Listeners
8,766 Listeners
365,934 Listeners
12,010 Listeners
1,091 Listeners
3,627 Listeners
7,160 Listeners
26,527 Listeners
11,149 Listeners
16,962 Listeners
631 Listeners
15,386 Listeners