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Cryptocurrency Fraud; Comprehending, Combating and Solving Virtual Currency Crimes
Episode 113th October 2021 • IAFCI Presents... The Protectors •
00:00:00 00:26:03

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Join Mike Carroll and Mark Solomon from the International Association of Financial Crimes Investigators as they welcome Michael Fasanello, Director of Training and Regulatory Affairs at Blockchain Intelligence Group. Mike and Mark explore the origins and the future of cryptocurrency, as well as cybercrimes associated with cryptocurrency transactions. You’ll learn about some of the proven investigative tactics and crypto tracing tools that law enforcement and the private sector use in their investigations into these high-tech crimes. Can your crypto wallet be hacked? Can investigators trace and recover funds from cryptocurrency fraud? All this and more on The Protectors.  


Michael C. Fasanello, JD

Director of Training and Regulatory Affairs, BLOCKCHAIN INTERACTIVE GROUP