Crypto Critics' Corner How to investigate a fraud
Jul 17, 2024
Investigation experts Bennett and Cas share insights on fraud tools like OpenCorporates and Etherscan. They discuss investigating Tether fraud, accessing court records, and using blockchain analytics for fraud detection.
Chapters
Transcript
Episode notes
1 2 3 4 5 6 7
Intro
00:00 • 2min
Importance of Information Gathering in Fraud Investigations
02:20 • 6min
Investigating Fraud Involving Tether Executives
08:10 • 27min
Accessing Court Documents and Historical Data through Archiving
34:40 • 8min
Website Relationships and Blockchain Explorers
42:32 • 4min
Utilizing Breadcrumbs for Advanced Blockchain Analytics
46:54 • 3min
Exploring Self-Taught Fraud Investigation and Utilizing Tools for Skepticism
49:40 • 3min