Artwork for podcast IAFCI Presents... The Protectors
Spilling the NFTea on Digital Assets and Cyber-Enabled Financial Crime
Episode 1611th May 2022 • IAFCI Presents... The Protectors •
00:00:00 00:54:14

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On today's show, Mike and Mark welcome Michael Fasanello. Michael is a private sector compliance executive and thought leader specializing in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), global sanctions, and other illicit finance, with a current focus on the digital assets and blockchain technology space. In this episode, Michael discusses the currently emerging market of NFTs (non-fungible tokens) and their use in the Digital Asset Space. He takes us further into Digital Assets by exploring Cryptocurrency. Michael runs through the scams that he often sees in his profession while giving us helpful tips on avoiding these scams. Michael also gives us his outlook on the future for cyber-enabled "FinCrime" and how to safely navigate your way through this new financial world increasingly reliant on technology.


Michael Fasanello, JD, CCI  

Compliance Officer | Blockchain & Crypto Subject Matter Expert | Thought Leader | Former US Banking Regulator



Twitter: @cryptotwitter

Website: https://www.LVL.CO


Book: Investigating Cryptocurrencies: Understanding, Extracting, and Analyzing Blockchain Evidence