Crypto Fraud: Protecting Yourself in 2024 and Beyond
In this episode of What The Fraud? we dive into the evolving landscape of crypto fraud in 2024 with Mark Taylor, Global Head of Financial Crime/ MLRO at CEX.IO.
Thomas and Mark explore the rise of cryptocurrency in 2024, where fraudsters have become more sophisticated, even infiltrating the U.S. election system. They also discuss the alarming trend of AI-driven fraud, including a shocking case where a user lost over $2 million to scammers using deepfake technology to exploit a major crypto exchange.
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What is Sumsub anyway?
Not everyone loves compliance—but we do. Sumsub helps businesses verify users, prevent fraud, and meet regulatory requirements anywhere in the world, without compromises. From neobanks to mobility apps, we make sure honest users get in, and bad actors stay out.
