CMIC: How to Identify Scam Crypto Platforms

from DACOM Digital · host Solidus Labs

CMIC Workstream on Countering Fraud series takes off with the first podcast with Julia Baranovskaya, Chief Compliance Officer at NDAX, who discusses how to spot scam crypto platforms. This episode focuses on identifying red flags, understanding crypto-specific scams, and the growing role of AI in scam activities. Learn practical tips and tools for fraud prevention, and how the crypto industry is coming together to strengthen market integrity.

Episode metadata supplied by the publisher feed · Published Feb 26, 2025

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CMIC: How to Identify Scam Crypto Platforms

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This episode is 40 minutes long.

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This episode was published on February 26, 2025.

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