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Crypto Crooks
CoinDesk
12 episodes
9 months ago

Big money. Big names. Big crimes. Cryptocurrency is a radical technology with incredible potential. The kind of potential that fraudsters and criminals can’t resist exploiting. We’re launching “Crypto Crooks” to dig into their schemes, in the hopes of protecting investors from getting taken in. We’ll explore how nefarious actors draw in victims, where their rackets start to unravel – and how their empires crumble, taking investors down with them.

Listen carefully, and maybe you’ll be able to steer clear of Crypto Crooks.

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All content for Crypto Crooks is the property of CoinDesk and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.

Big money. Big names. Big crimes. Cryptocurrency is a radical technology with incredible potential. The kind of potential that fraudsters and criminals can’t resist exploiting. We’re launching “Crypto Crooks” to dig into their schemes, in the hopes of protecting investors from getting taken in. We’ll explore how nefarious actors draw in victims, where their rackets start to unravel – and how their empires crumble, taking investors down with them.

Listen carefully, and maybe you’ll be able to steer clear of Crypto Crooks.

Show more...
True Crime
Society & Culture,
History,
Documentary
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BitConnect Episode 3: Technically, You Kind of Lost Your Money
Crypto Crooks
32 minutes 26 seconds
2 years ago
BitConnect Episode 3: Technically, You Kind of Lost Your Money
This week, we meet the online influencers who enticed victims into the BitConnect farce, and the pyramid-scheme model that allowed them to make millions doing it.
Crypto Crooks

Big money. Big names. Big crimes. Cryptocurrency is a radical technology with incredible potential. The kind of potential that fraudsters and criminals can’t resist exploiting. We’re launching “Crypto Crooks” to dig into their schemes, in the hopes of protecting investors from getting taken in. We’ll explore how nefarious actors draw in victims, where their rackets start to unravel – and how their empires crumble, taking investors down with them.

Listen carefully, and maybe you’ll be able to steer clear of Crypto Crooks.