E3 - Digital Dollars and Shadowy Crime

Episode 3 of the Lurking in the Fog podcast, hosted by Owl Consultancy Group, titled "E3 - Digital Dollars and Shadowy Crime" was published on January 26, 2024 and runs 44 minutes.

January 26, 2024 ·44m · Lurking in the Fog

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Episode Description

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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