The Clear Crypto Podcast Scams, Hacks and Hope: The Truth About Crypto Crime
Is crypto crime as bad as the headlines make it seem? Host Nathan dives into the murky world of blockchain scams with Ari Redbord, the Sherlock Holmes of crypto and global head of policy at TRM Labs.
They unpack the reality of crypto crime, only 1% of activity but with high stakes like North Korea’s $1.5 billion hacks, and explore how tools like zero-knowledge proofs and blockchain intelligence are fighting back. Ari shares insights on pig butchering scams and the power of community-driven solutions. No hype, just clear talk on securing crypto’s future. Newbie or OG, this episode’s got you covered. Produced by Tonal Media
(00:00) Welcome to the Clear Crypto Podcast
(01:04) Introduction by Nathan, the podcast host
(02:30) Discussing the prevalence and challenges of crime in the crypto space
(03:36) Guest introduction: Ari Redbord, global head of policy at TRM Labs, former federal prosecutor
(06:20) Data on crime in the crypto ecosystem: 1% illicit activity
(10:15) The role of law enforcement and regulators in combating crypto crime
(12:30) The traceability of transactions on the blockchain and its implications
(14:37) Balancing privacy and security in the crypto ecosystem
(17:18) The role of zero-knowledge proofs in enhancing privacy and security
(19:54) Importance of collaboration between the private and public sectors
(21:10) The prevalence of pig butchering scams and their impact
(26:07) The importance of public education and reporting on scams
(28:50) Positive impact of blockchain technology and the importance of community
(31:00) How to follow Ari Redbord on social media
(32:10) Conclusion and farewell, promoting episode 22 and host's Twitter handle
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