Search a title or topic

Over 20 million podcasts, powered by 

Player FM logo
Artwork

Content provided by Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.
Player FM - Podcast App
Go offline with the Player FM app!

The Crypto Collapse: FTX Fake Bubble Story

49:43
 
Share
 

Manage episode 362312886 series 3264054
Content provided by Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

Crypto fraud is a growing concern in the world of cryptocurrency and blockchain technology. It can take many forms, such as phishing scams, Ponzi schemes, fake ICOs (initial coin offerings), pump-and-dump schemes, and more. These fraudulent activities can cause significant financial harm to investors and damage the reputation of the cryptocurrency industry as a whole.

To protect themselves from crypto fraud, investors should be cautious and do their due diligence before investing in any cryptocurrency or blockchain-related project. They should research the project, the team behind it, and the technology being used. Investors should also be wary of promises of guaranteed returns or high profits, as these are often red flags for fraudulent schemes.

In addition, regulators and law enforcement agencies are stepping up their efforts to combat crypto fraud, and investors should report any suspicious activity to the relevant authorities. Cryptocurrency exchanges and other service providers should also implement robust security measures, such as multi-factor authentication and transaction monitoring, to prevent fraud and protect their customers.

Overall, preventing crypto fraud requires a combination of investor education, industry best practices, and regulatory oversight.

  continue reading

11 episodes

Artwork
iconShare
 
Manage episode 362312886 series 3264054
Content provided by Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

Crypto fraud is a growing concern in the world of cryptocurrency and blockchain technology. It can take many forms, such as phishing scams, Ponzi schemes, fake ICOs (initial coin offerings), pump-and-dump schemes, and more. These fraudulent activities can cause significant financial harm to investors and damage the reputation of the cryptocurrency industry as a whole.

To protect themselves from crypto fraud, investors should be cautious and do their due diligence before investing in any cryptocurrency or blockchain-related project. They should research the project, the team behind it, and the technology being used. Investors should also be wary of promises of guaranteed returns or high profits, as these are often red flags for fraudulent schemes.

In addition, regulators and law enforcement agencies are stepping up their efforts to combat crypto fraud, and investors should report any suspicious activity to the relevant authorities. Cryptocurrency exchanges and other service providers should also implement robust security measures, such as multi-factor authentication and transaction monitoring, to prevent fraud and protect their customers.

Overall, preventing crypto fraud requires a combination of investor education, industry best practices, and regulatory oversight.

  continue reading

11 episodes

All episodes

×
 
Loading …

Welcome to Player FM!

Player FM is scanning the web for high-quality podcasts for you to enjoy right now. It's the best podcast app and works on Android, iPhone, and the web. Signup to sync subscriptions across devices.

 

Copyright 2025 | Privacy Policy | Terms of Service | | Copyright
Listen to this show while you explore
Play