E3 - Digital Dollars and Shadowy Crime

Join us on our third episode with Michael Fasanello, a crypto compliance officer and thought leader specializing in anti-money laundering, counter-terrorist financing, economic sanctions, and illicit finance with a current focus on digital assets and the Blockchain technology place. On this episode we will discuss how digital assets are used to facilitate illegal financial transactions for threat actors. Learn more about rug pulls, due diligence, and cybercrime in the crypto arena.

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This episode was published on January 26, 2024.

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