Uploaded February 2025 | Updated September 2026, 4 days ago
Navigate the complex world of cryptocurrency.
Experts in fraud prevention, blockchain security, and cybercrime investigation reveal the red flags of scam projects and share practical tips for protecting your investments. Learn about emerging threats like AI-powered deep fakes, social engineering, and the dark side of decentralized finance.
Discover how to spot scams, secure your wallets, and stay safe in the evolving crypto landscape.
0:55 - Gabby Lewis (Swyftx) introduction.
1:13 - Mike Meisels (Chainalysis) introduction.
1:26 - Arturo Rodriguez (NotCentralised) introduction.
1:49 - Jock Haslam (Hashlock) introduction.
2:02 - Gabby explains Swyftx's role in fraud prevention and customer protection.
3:39 - Mike describes Chainalysis' work in tracking illicit crypto activity and assisting law enforcement.
4:24 - Jock discusses Hashlock's smart contract auditing services and securing Web3 projects.
5:14 - Arturo explains NotCentralised's focus on building real-world blockchain solutions with zero-knowledge proofs.
6:46 - Gabby discusses how Swyftx helps customers avoid scams.
8:10 - Mike shares statistics on illicit activity in crypto vs. traditional finance and the importance of education.
10:30 - Jock explains the importance of smart contract audits.
11:55 - Arturo discusses helping financial institutions leverage blockchain technology.
13:00 - Scam Farms in Southeast Asia.
14:33 - Human trafficking issues.
17:14 - Importance of being mindful.
19:28 - Adding friction to protect customers.
21:29 - Smart contract audit levels.
23:21 - Deep fakes example.
25:25 - Reminder of traditional scam tactics.
26:59 - Three top tips from the panel.
31:45 - What is a smart contract audit.
Navigate the complex world of cryptocurrency.
Experts in fraud prevention, blockchain security, and cybercrime investigation reveal the red flags of scam projects and share practical tips for protecting your investments. Learn about emerging threats like AI-powered deep fakes, social engineering, and the dark side of decentralized finance.
Discover how to spot scams, secure your wallets, and stay safe in the evolving crypto landscape.
0:55 - Gabby Lewis (Swyftx) introduction.
1:13 - Mike Meisels (Chainalysis) introduction.
1:26 - Arturo Rodriguez (NotCentralised) introduction.
1:49 - Jock Haslam (Hashlock) introduction.
2:02 - Gabby explains Swyftx's role in fraud prevention and customer protection.
3:39 - Mike describes Chainalysis' work in tracking illicit crypto activity and assisting law enforcement.
4:24 - Jock discusses Hashlock's smart contract auditing services and securing Web3 projects.
5:14 - Arturo explains NotCentralised's focus on building real-world blockchain solutions with zero-knowledge proofs.
6:46 - Gabby discusses how Swyftx helps customers avoid scams.
8:10 - Mike shares statistics on illicit activity in crypto vs. traditional finance and the importance of education.
10:30 - Jock explains the importance of smart contract audits.
11:55 - Arturo discusses helping financial institutions leverage blockchain technology.
13:00 - Scam Farms in Southeast Asia.
14:33 - Human trafficking issues.
17:14 - Importance of being mindful.
19:28 - Adding friction to protect customers.
21:29 - Smart contract audit levels.
23:21 - Deep fakes example.
25:25 - Reminder of traditional scam tactics.
26:59 - Three top tips from the panel.
31:45 - What is a smart contract audit.
