37 min

The Crypto Landscape: Navigating the Goldmine and the Minefields IAFCI Presents... The Protectors

    • Education

Welcome to The Protectors Podcast, your frontline defense against the ever-evolving world of fraud and scams. In this episode, Mike, Mark, and our expert guest, Detective Matt Hogan, bring you the latest insights on how criminals are exploiting the crypto craze by uncovering the sophisticated schemes and methods cybercriminals use to swindle millions. Whether you're a seasoned crypto investor or a curious newcomer, join us as we expose the dark secrets of the digital currency world and provide tips to safeguard your assets. 
The Protectors Podcast - Arming You with Awareness and Information
GUEST CONTACT INFO:Det. Matt Hogan LinkedIn: https://www.linkedin.com/in/detmatthew-hogancsp/
Links Mentioned on the Show:Delete Me Website: https://joindeleteme.com/
Operation Shamrock LinkedIn: https://www.linkedin.com/company/operation-shamrock/
Financial Action Task Force (FATF): https://www.linkedin.com/company/operation-shamrock/
Chainalysis: https://www.chainalysis.com/
Egmont Group: https://egmontgroup.org/
National Computer Forensics Institute (NCFI): https://www.ncfi.usss.gov/ncfi/pages/about.xhtml?dswid=3511
Connecticut Virtual Currency Dept: https://portal.ct.gov/dob/consumer-credit-licensing-info/consumer-credit-licensing-information/virtual-currency-mtra-faqs
China - Specified Unlawful Activities by John A. Cassara
_______________________________
IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

Welcome to The Protectors Podcast, your frontline defense against the ever-evolving world of fraud and scams. In this episode, Mike, Mark, and our expert guest, Detective Matt Hogan, bring you the latest insights on how criminals are exploiting the crypto craze by uncovering the sophisticated schemes and methods cybercriminals use to swindle millions. Whether you're a seasoned crypto investor or a curious newcomer, join us as we expose the dark secrets of the digital currency world and provide tips to safeguard your assets. 
The Protectors Podcast - Arming You with Awareness and Information
GUEST CONTACT INFO:Det. Matt Hogan LinkedIn: https://www.linkedin.com/in/detmatthew-hogancsp/
Links Mentioned on the Show:Delete Me Website: https://joindeleteme.com/
Operation Shamrock LinkedIn: https://www.linkedin.com/company/operation-shamrock/
Financial Action Task Force (FATF): https://www.linkedin.com/company/operation-shamrock/
Chainalysis: https://www.chainalysis.com/
Egmont Group: https://egmontgroup.org/
National Computer Forensics Institute (NCFI): https://www.ncfi.usss.gov/ncfi/pages/about.xhtml?dswid=3511
Connecticut Virtual Currency Dept: https://portal.ct.gov/dob/consumer-credit-licensing-info/consumer-credit-licensing-information/virtual-currency-mtra-faqs
China - Specified Unlawful Activities by John A. Cassara
_______________________________
IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

37 min

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