Crypto Fraud: Protecting Yourself in 2024 and Beyond

“For those genuine bodies that are out there - work with us and try to get rid of your fear because we’ve got the same fears and we’re trying to stop them.”

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.

Follow on your favorite platforms

Apple Podcasts Spotify Amazon Music Castbox Youtube Music Youtube

Mark Taylor

Global Head of Financial Crime / MLRO at CEX.IO

Mark has 30 years of global professional experience in law enforcement, regulation, compliance and anti-financial crime at a senior level. Being extremely passionate in his work supporting those who are the victims of crime, Mark is responsible for the implementation of CEX.IO's global anti-fraud and anti-money laundering programs.

Mark is a Fellow of the International Compliance Association and an Ambassador for Cybera, an innovative Cybercrime Scam Reporting & Asset Recovery Platform.