Financial Crime Matters: Author Discusses Crypto, Pig Butchering Scams

By Kieran Beer

In this episode of Financial Crime Matters, Zeke Faux, an investigative reporter for Bloomberg and author of “Number Go Up,” talks with Kieran Beer of ACAMS about cryptocurrency’s links to crime, particularly in Southeast Asia. Faux also discusses his trip to Cambodia, where he investigated a “pig butchering” operation run from a hotel, and his recent interview with convicted fraudster Sam Bankman-Fried.

Listen to the podcast here.

Find Kieran on Twitter @kieranbeer and on LinkedIn.

Topics : Anti-money laundering , Cryptocurrencies , Fraud
Document Date: January 17, 2024