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Вміст надано IAFCI.org. Весь вміст подкастів, включаючи епізоди, графіку та описи подкастів, завантажується та надається безпосередньо компанією IAFCI.org або його партнером по платформі подкастів. Якщо ви вважаєте, що хтось використовує ваш захищений авторським правом твір без вашого дозволу, ви можете виконати процедуру, описану тут https://uk.player.fm/legal.
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Crypto Revolution: How Bankman-Fried Brought Bernie Madoff's Ponzi Scheme Into the Crypto World
Manage episode 356687071 series 2985892
Вміст надано IAFCI.org. Весь вміст подкастів, включаючи епізоди, графіку та описи подкастів, завантажується та надається безпосередньо компанією IAFCI.org або його партнером по платформі подкастів. Якщо ви вважаєте, що хтось використовує ваш захищений авторським правом твір без вашого дозволу, ви можете виконати процедуру, описану тут https://uk.player.fm/legal.
Ponzi schemes have been around since 1920. But Sam Bankman-Fried weaponized Ponzi schemes into the 21st Century. An old scheme perpetrated through cryptocurrency leaves the world with 5 billion in losses. How did it happen, and how do we prevent it from happening again?
Today on The Protectors, Mike and Mark welcome Michael Fasanello. Michael is a private sector compliance professional and former Federal Regulator specializing in Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), global sanctions, and other illicit finance. Michael's knowledge and expertise in the field of crypto and digital currencies are unmatched, and today he provides us with the ins and outs as well as the pros and cons of living in this era of digital currency. Mike will examine the FTX investigation and shed new light on how we can prevent future cryptocurrency Ponzi schemes from happening again.
GUEST CONTACT INFO:
Michael Fasanello LinkedIn: https://www.linkedin.com/in/bl0ckchain
Twitter: https://twitter.com/Bl0ckchainMike
AnChain.AI: https://anchain.ai/
The Protectors: IAFCIProtectorspodcast@gmail.com
68 епізодів
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Manage episode 356687071 series 2985892
Вміст надано IAFCI.org. Весь вміст подкастів, включаючи епізоди, графіку та описи подкастів, завантажується та надається безпосередньо компанією IAFCI.org або його партнером по платформі подкастів. Якщо ви вважаєте, що хтось використовує ваш захищений авторським правом твір без вашого дозволу, ви можете виконати процедуру, описану тут https://uk.player.fm/legal.
Ponzi schemes have been around since 1920. But Sam Bankman-Fried weaponized Ponzi schemes into the 21st Century. An old scheme perpetrated through cryptocurrency leaves the world with 5 billion in losses. How did it happen, and how do we prevent it from happening again?
Today on The Protectors, Mike and Mark welcome Michael Fasanello. Michael is a private sector compliance professional and former Federal Regulator specializing in Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), global sanctions, and other illicit finance. Michael's knowledge and expertise in the field of crypto and digital currencies are unmatched, and today he provides us with the ins and outs as well as the pros and cons of living in this era of digital currency. Mike will examine the FTX investigation and shed new light on how we can prevent future cryptocurrency Ponzi schemes from happening again.
GUEST CONTACT INFO:
Michael Fasanello LinkedIn: https://www.linkedin.com/in/bl0ckchain
Twitter: https://twitter.com/Bl0ckchainMike
AnChain.AI: https://anchain.ai/
The Protectors: IAFCIProtectorspodcast@gmail.com
68 епізодів
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Схожі до IAFCI Presents... The Protectors
America is more divided than ever—but it doesn’t have to be. Open to Debate offers an antidote to the chaos. We bring multiple perspectives together for real, nonpartisan debates. Debates that are structured, respectful, clever, provocative, and driven by the facts. Open to Debate is on a mission to restore balance to the public square through expert moderation, good-faith arguments, and reasoned analysis. We examine the issues of the day with the world’s most influential thinkers spanning s ...
…
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TED is a nonprofit devoted to ideas worth spreading. On this video feed, you'll find TED Talks to inspire, intrigue and stir the imagination from some of the world's leading thinkers and doers, speaking from the stage at TED conferences, TEDx events and partner events around the world. This podcast is also available in high-def video and audio-only formats.
…
continue reading
The UK Column is an independent news organisation analysing the information war.
…
continue reading
Everyone has a dream. But sometimes there’s a gap between where we are and where we want to be. True, there are some people who can bridge that gap easily, on their own, but all of us need a little help at some point. A little boost. An accountability partner. A Snooze Squad. In each episode, the Snooze Squad will strategize an action plan for people to face their fears. Guests will transform their own perception of their potential and walk away a few inches closer to who they want to become ...
…
continue reading
Do your eyes glaze over when looking at a long list of annual health insurance enrollment options – or maybe while you’re trying to calculate how much you owe the IRS? You might be wondering the same thing we are: Where’s the guidebook for all of this grown-up stuff? Whether opening a bank account, refinancing student loans, or purchasing car insurance (...um, can we just roll the dice without it?), we’re just as confused as you are. Enter: “Grown-Up Stuff: How to Adult” a podcast dedicated ...
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continue reading
Tempers fly as the newsmakers of the week face-off in this award-winning show. Anchored by Sanket Upadhyay, this weekly program has politicians battlling wits with a live audience.
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continue reading
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continue reading
Hosted by former Marvel entertainment lawyer Paul Sarker and entertainment enthusiast Mesh Lakhani, Better Call Paul will delve into the business and legal issues at play behind the glitz and glam. This show takes you beyond the catchy headlines to find out what’s really at play behind the scenes and gives you an introduction to the business side of show business.
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continue reading
Join Larry Mantle weekdays for lively and in-depth discussions of Los Angeles and Southern California news, politics, science, entertainment, the arts and more. More AirTalk at www.kpcc.org.
…
continue reading
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continue reading
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