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?

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Caroline Malcolm

Vice President, Global Public Policy, Chainalysis

Caroline is the VP of Global Public Policy at Chainalysis. Drawing on Chainalysis’ unique data analytics and tools, she works with clients from the public and private sectors to understand developments in digital asset markets and their intersect with global regulatory trends and requirements. In addition, she works closely with internal teams to ensure that the right data and tools are being surfaced and built to meet the future needs of these industry stakeholders.

Caroline was previously the founding Head of the OECD's Global Blockchain Policy Centre, from 2018 to 2021, working on a diverse range of blockchain-related policy issues, such as fintech, competition policy, data governance, and supply chain transparency. In 2019, she co-led the Financial Stability Board’s workstream on decentralised fintech, and also established the OECD’s Blockchain Expert Policy Advisory Board, bringing together more than 100 experts from across the world in government, industry, academia and civil society. In 2020, Caroline was named a “Young Global Leader” by the World Economic Forum, and was a judge in the G20 techsprint hackathon. In 2022, she was a finalist in the Global Australian Awards.