The "Serial Issuer" Trap: Why Your Crypto Due Diligence is Failing

Episode Overview: In the world of crypto, a "Serial Entrepreneur" is a badge of honor, but a "Serial Issuer" is a major red flag. In this episode, we deep dive into the hidden world of teams that launch project after project, hiding behind new names, fake VC backing, and shared office spaces to extract liquidity from the market.We explore why current Due Diligence (DD) Standard Operating Procedures (SOPs) miss 95% of these risks by focusing too much on the project and not enough on the person. You’ll learn a 5-layer identification framework and a 10-minute screening checklist that can help you spot a serial issuer before you invest.