The Web3 Watchdogs
The Web3 Watchdogs
Podcast Description
Welcome to Web3 Watchdogs, the podcast that takes a deep dive into the world of Web3 security, compliance, and risk. Michael Pearl interviews executives from across the industry to uncover the challenges and opportunities of this rapidly evolving space.
In each episode, we'll explore the latest threats to Web3 security, from hacks and scams to exploits and fraud. We'll also discuss the importance of compliance in the Web3 world and how businesses can navigate the complex regulatory landscape.
The podcast is sponsored by Cyvers.ai - your one-stop-shop for Web3 security & threat mitigation
Podcast Insights
Content Themes
The podcast focuses on themes including Web3 security threats, regulatory compliance, and financial crime prevention, with episodes featuring discussions on topics such as MICA regulations, tackling fraud in crypto, and the challenges faced by stablecoins. Specific episode highlights include the implications of AI in fraud prevention and the evolution of financial crime in the crypto space.
Welcome to Web3 Watchdogs, the podcast that takes a deep dive into the world of Web3 security, compliance, and risk. Michael Pearl interviews executives from across the industry to uncover the challenges and opportunities of this rapidly evolving space.
In each episode, we’ll explore the latest threats to Web3 security, from hacks and scams to exploits and fraud. We’ll also discuss the importance of compliance in the Web3 world and how businesses can navigate the complex regulatory landscape.
The podcast is sponsored by Cyvers.ai – your one-stop-shop for Web3 security & threat mitigation
Michael Pearl speaks with Ari Redbord, Global Head of Policy at TRM Labs, to discuss the complexities of security, fraud, and compliance in the Web3 space.
They explore the challenges faced by law enforcement in tracking illicit activities in cryptocurrency, the evolving regulatory landscape, and the significant issue of pig butchering scams.
The conversation highlights the need for better tools and training for investigators, the role of exchanges in preventing fraud, and the implications of recent shifts in enforcement focus.
(03:05) The Challenges of Investigating Crypto Crimes
(06:13) Understanding Regulatory Expertise in Crypto
(09:24) The Balance of Regulation and Industry Growth
(13:13) Shifting Focus: From Regulation to Targeting Bad Actors
(16:37) The National Security Implications of Pig Butchering Scams
(22:00) The Role of Exchanges in Preventing Fraud
(24:11) Regulatory Responsibilities and Consumer Protection
(27:42) Investigating Crypto Crimes: The Bitfinex Case
(34:24) Terror Financing and Cryptocurrency
(40:23) Challenges of Off-Ramping Crypto Funds
(44:05) Conclusion and Future InsightsThe Podcast is sponsored by Cyvers – the leader in threat prevention and mitigation in Web3, leveraging AI-driven technology to help industry leaders like Ledger, BitGo, 21Shares, and Crypto[.]com prevent hacks, fraud, scams, and compliance challenges.
Cyvers’s solutions provide pre-emptive protection against malicious activity across the Web3 space.
Learn more at: Cyvers.ai
Disclaimer
This podcast’s information is provided for general reference and was obtained from publicly accessible sources. The Podcast Collaborative neither produces nor verifies the content, accuracy, or suitability of this podcast. Views and opinions belong solely to the podcast creators and guests.
For a complete disclaimer, please see our Full Disclaimer on the archive page. The Podcast Collaborative bears no responsibility for the podcast’s themes, language, or overall content. Listener discretion is advised. Read our Terms of Use and Privacy Policy for more details.