Cryptocurrency: A Criminal’s Delight or the Future of Finance

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Financial Fraud and Other Shenanigans

Jim Barratt

6 episodes

2 days ago

We delve into interesting aspects of historic and recent financial frauds with the aim of informing and empowering investors and businesses with knowledge to protect themselves from becoming victims of financial fraud. Seasoned forensic accountant, Jim Barratt, breaks down the frauds in simple terms and provides Illuminating analysis and insightful commentary on these deceptive practices that plague the business world. Experienced professionals join the podcast as guests to share their experiences and perspectives. Financial frauds are often astonishing, scandalous, and ridiculous.

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Cryptocurrency: A Criminal’s Delight or the Future of Finance

Financial Fraud and Other Shenanigans

45 minutes 17 seconds

12 months ago

Cryptocurrency: A Criminal’s Delight or the Future of Finance

You likely have heard of cryptocurrency, blockchain technology, and Bitcoin, but what is it, really? In this episode, we focus on the fascinating world of cryptocurrency, with high-level descriptions of Bitcoin and blockchain technology. We discuss the pros and cons of digital currency and provide a look back at their development. The growing fraudulent schemes and types of frauds that are occurring using cryptocurrency are described including the findings of a recent FBI report. Brief clips from notable crypto investors, bankers and regulators such as Michael Saylor, Jaime Dimon, Warren Buffett, SEC Chair Gary Gensler, and John Reed Stark reflect their views on cryptocurrency. Along the way, we highlight the red flags for investors to consider to stay fraud-free.

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Host: Jim Barratt

Website: Barratt Consulting Group

LinkedIn profile: Jim Barratt, CPA, CFF | LinkedIn

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Voiceovers by Cat Stratakis.