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Topic: Cryptocurrency and Financial Fraud

Cryptocurrency and financial fraud often involve complex schemes to misappropriate funds through methods like money laundering, hacking, and misrepresentation.

More on: Cryptocurrency and Financial Fraud

The podcast episodes provided discuss several instances of cryptocurrency and financial fraud, including the alleged money laundering scheme involving the Epoch Times CFO and the FTX cryptocurrency exchange collapse.

In the episode "Thursday, June 6th, 2024", it is mentioned that the alleged money laundering scheme involving the Epoch Times CFO involved the use of cryptocurrency and fraudulently obtained insurance benefits, among other methods.

The episode "LockBitSupp Revealed? + The Cheyenne Supercomputer Gets Sold For Parts + FTX Gives a Bunch of Money Back" touches on the FTX cryptocurrency exchange collapse and the recovery of funds for victims, as well as broader discussions around cryptocurrency and financial fraud.

All Episodes