Crypto Fraud
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?
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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.
