bfm-logo

Background

How Criminals Use Cryptocurrencies to Fund Their Operations

29 mins
·
14:00, 10 Apr 2023
·

Guest: Raymon Ram, Certified Fraud Examiner, Graymatter Forensic Advisory

Over the past few years, Cryptocurrencies have gained widespread attention, for its decentralized nature, technological potential and also because many assume that it’s a good way to make a quick buck. However, cryptocurrencies have also been associated with illegal and highly unethical activities, including money laundering and financing terrorism.

But how exactly does that work? We speak to Raymon Ram, Certified Fraud Examiner.

Image Credit: Shutterstock

Presenter: Dashran Yohan

Producer: Dashran Yohan

Share:

Recent episodes

0

Latest stories

story image
Unpacking Cklamovski’s First Game
43 mins
story image
FA Cup - Spot At Wembley Beckons!
44 mins
podcast image

How Criminals Use Cryptocurrencies to Fund Their Operations

29 mins
·
14:00, 10 Apr 2023

podcast image

Guest: Raymon Ram, Certified Fraud Examiner, Graymatter Forensic Advisory

Over the past few years, Cryptocurrencies have gained widespread attention, for its decentralized nature, technological potential and also because many assume that it’s a good way to make a quick buck. However, cryptocurrencies have also been associated with illegal and highly unethical activities, including money laundering and financing terrorism.

But how exactly does that work? We speak to Raymon Ram, Certified Fraud Examiner.

Image Credit: Shutterstock

Presenter: Dashran Yohan

Producer: Dashran Yohan

Share:

Download app

60,000 other podcasts in your hand

Recent episodes

0

Latest Stories

story image
Podcasts · Mar 28 · 43 mins
Unpacking Cklamovski’s First Game
story image
Podcasts · Mar 28 · 44 mins
FA Cup - Spot At Wembley Beckons!