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Fraud in the Cryptocurrency Industry and How You Can Avoid it With Cas Piancey

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Manage episode 253246859 series 2496707
Content provided by CryptoCharles__. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by CryptoCharles__ or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.

Cas Piancey is an expert in fraud and has been covering the cryptocurrency industry for many years now. In this episode we discuss Worldcom and how it applies to crypto, the NYAG vs Bitfinex case, proper due dilligence, and how to spot/avoid fraud. Coins, exchanges, and paid group leaders exit scam on an almost weekly basis, this episode will teach you how to avoid it completely.

Sponsors:

RoundlyX:

Website: https://www.roundlyx.com/accounts/signup/?utm_source=CryptoCharles&utm_medium=podcast&utm_campaign=CryptoCharles

Twitter: https://twitter.com/RoundlyX

CoinFlex:

Website: https://trading.coinflex.com/users/sign_up?ref=42293593

Twitter: https://twitter.com/coinflexdotcom

Websites:

Personal Twitter: https://twitter.com/CasPiancey

Disclaimer:

This content is being provided to you for informational purposes only. Nothing discussed in this video is intended to be investment advice. This content, and any information contained therein, does not constitute a recommendation to buy, sell or hold any security, financial product or instrument referenced in the content.

--- Support this podcast: https://podcasters.spotify.com/pod/show/cryptoentrepreneurs/support
  continue reading

132 episodes

Artwork
iconShare
 
Manage episode 253246859 series 2496707
Content provided by CryptoCharles__. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by CryptoCharles__ or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.

Cas Piancey is an expert in fraud and has been covering the cryptocurrency industry for many years now. In this episode we discuss Worldcom and how it applies to crypto, the NYAG vs Bitfinex case, proper due dilligence, and how to spot/avoid fraud. Coins, exchanges, and paid group leaders exit scam on an almost weekly basis, this episode will teach you how to avoid it completely.

Sponsors:

RoundlyX:

Website: https://www.roundlyx.com/accounts/signup/?utm_source=CryptoCharles&utm_medium=podcast&utm_campaign=CryptoCharles

Twitter: https://twitter.com/RoundlyX

CoinFlex:

Website: https://trading.coinflex.com/users/sign_up?ref=42293593

Twitter: https://twitter.com/coinflexdotcom

Websites:

Personal Twitter: https://twitter.com/CasPiancey

Disclaimer:

This content is being provided to you for informational purposes only. Nothing discussed in this video is intended to be investment advice. This content, and any information contained therein, does not constitute a recommendation to buy, sell or hold any security, financial product or instrument referenced in the content.

--- Support this podcast: https://podcasters.spotify.com/pod/show/cryptoentrepreneurs/support
  continue reading

132 episodes

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