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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 4: Fraud Is a Flat Circle
Crypto Crooks
27 minutes 57 seconds
2 years ago
BitConnect Episode 4: Fraud Is a Flat Circle
This week, in the last episode of the season, we look at the methodical, often slow progress of justice, and pull at one final thread: the ominous connections between BitConnect and India’s ruling party, the conservative BJP.
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.