Cryptocurrency Investigations: Insights from a Veteran Investigator

Join us in this captivating episode where we talk with Scott, a full-time investigator with over 20 years of experience, who shares his journey from the Met Police to FTI Consulting. Learn about the complexities of investigating crypto-related crimes, major bankruptcy cases, and groundbreaking methods in blockchain analytics. Scott also delves into notable cases, the evolving role of AI in fraud, and shares invaluable insights for both individuals and institutions. A must-watch for anyone interested in financial crime and digital asset investigations!

00:00 Introduction to the Investigator's Background
01:10 Scott's Role at FTI Consulting
02:36 Diving into Crypto Investigations
05:18 Challenges and Successes in Crypto Investigations
08:20 Case Study: Exchange Attack and Class Action
14:00 Case Study: Investigating a Suspicious Company
17:14 Uncovering the Crypto Scam
18:08 Fake Blockchain and White Paper
19:49 Red Flags and Company Registration Issues
21:06 Founder’s Shady Past
23:03 Future of Organized Crime and AI
28:32 Rewarding Case Studies

#cryptocurrency #crypto

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