EPISODE · Mar 12, 2025 · 32 MIN
#17 - Preventing Fraud On and Off-Chain with Sumsub's Fraud Czar
from The Web3 Watchdogs · host Cyvers Podcast
Michael Pearl speaks with Head of Fraud Prevention at Sumsub, Dmitrii Emelianov, about the complexities of fraud prevention in the crypto space.They discuss the balance between overbanning and underbanning, emerging fraud tactics, the travel rule, the role of centralized exchanges in money laundering, KYC challenges, on-chain fraud prevention strategies, and the future of regulation and liability in the crypto industry. Dmitrii emphasizes the importance of continuous monitoring and adapting to new fraud techniques, as well as the need for compliance in an evolving regulatory landscape.(00:30) Introduction to Fraud Prevention in Crypto(03:06) Balancing Overbanning and Underbanning(07:45) Emerging Fraud Tactics in Crypto(11:11) Understanding the Travel Rule(17:11) KYC Challenges in the Age of AI(23:31) On-Chain Fraud Prevention Strategies(28:44) The Future of Regulation and Liability in CryptoThe Podcast is sponsored by Cyvers - the leader in threat prevention and mitigation in Web3, leveraging AI-driven technology to help industry leaders like BitGo, 21Shares, and Crypto[.]com prevent hacks, fraud, scams, and compliance challenges. Cyvers’s solutions provide pre-emptive protection against malicious activity across the Web3 space. Learn more at: Cyvers.aiBook a call
What this episode covers
Michael Pearl speaks with Head of Fraud Prevention at Sumsub, Dmitrii Emelianov, about the complexities of fraud prevention in the crypto space.They discuss the balance between overbanning and underbanning, emerging fraud tactics, the travel rule, the role of centralized exchanges in money laundering, KYC challenges, on-chain fraud prevention strategies, and the future of regulation and liability in the crypto industry. Dmitrii emphasizes the importance of continuous monitoring and adapting to new fraud techniques, as well as the need for compliance in an evolving regulatory landscape.(00:30) Introduction to Fraud Prevention in Crypto(03:06) Balancing Overbanning and Underbanning(07:45) Emerging Fraud Tactics in Crypto(11:11) Understanding the Travel Rule(17:11) KYC Challenges in the Age of AI(23:31) On-Chain Fraud Prevention Strategies(28:44) The Future of Regulation and Liability in CryptoThe Podcast is sponsored by Cyvers - the leader in threat prevention and mitigation in Web3, leveraging AI-driven technology to help industry leaders like BitGo, 21Shares, and Crypto[.]com prevent hacks, fraud, scams, and compliance challenges. Cyvers’s solutions provide pre-emptive protection against malicious activity across the Web3 space. Learn more at: Cyvers.aiBook a call
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#17 - Preventing Fraud On and Off-Chain with Sumsub's Fraud Czar
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