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In this #FinancialFox episode, Steffy speaks with Erin Plante, VP of Investigations at @Chainalysis . Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit cryptocurrency activity.
Here they discuss cyber space – The evolution of cyber crimes over the years, what are crypto scams and their various types, identifying red flags of a crypto scam, using chainalysis and other similar sites to do research before investing and finally how to safeguard against the various tupes of cyber crimes out there.
Tune in now 🙂
TIME STAMPS:
00:00 – Intro to cyber crime
01:05 – Intro to guest & chanalysis
02:30 – FTX & Celsius – What was the last year like for the crypto space ?
05:45 – On chain data combined with off chain data
07:27 – Cyber space – How it has evolved over the years
09:35 – Crypto scams – Defination and types
11:35 – Identifying the red flags of a crypto scam
13:15 – Identifying people behind a project that you are / have invested into
14:45 – Other sites like chainalysis for people to do their own research before investing
15:40 – What is ransomware and why is it important ?
17:58 – How to safeguard oneself against cyber crimes ?
20:40 – Regulation helping in the decline of cyber crime
22:05 – How to get in touch and outro
Follow Steffy: https://twitter.com/stefixy
Follow Erin: https://twitter.com/eeplante
Follow Chainalysis: https://twitter.com/Chainalysis
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The information contained herein is for informational purposes only. Nothing herein shall be construed to be financial legal or tax advice. The content of this video is solely the opinions of the speaker who is not a licensed financial advisor or registered investment advisor. Trading cryptocurrencies poses a considerable risk of loss. The speaker does not guarantee any particular outcome.
#CyberCrime #Crypto #Blockchain
