What The Fraud?

Crypto Fraud 2025: How to Stay a Step Ahead

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Episode notes

“You’ve got organized hacks, and it's getting harder and harder to know what you're clicking on, if that's real or not.”

Crypto is at a tipping point, and while demand is growing, fraud is up 48%, regulations are tightening, and user expectations are shifting.

In the past year alone, over $2.2 billion has been lost due to hacks of crypto exchanges. And crypto crime isn’t just happening online—earlier this year, David Balland, co-founder of Ledger, was kidnapped in Paris with a ransom demand.

In this episode, Thomas is joined by Erica Stanford, a crypto advisor and best-selling author, to find out how you can protect yourself and stay ahead in this rapidly evolving sector.

Sumsub's State of the Crypto Industry 2025 Report: https://sumsub.link/ujj 

Sumsub's website: sumsub.com  

Sumsub's LinkedIn: linkedin.com/sumsub 

Sumsub's Facebook: facebook.com/sumsub 

Sumsub's Instagram: facebook.com/sumsubcom 

Sumsub's YouTube Channel: youtube.com/@sumsubcom  

Thomas Taraniuk on LinkedIn: linkedin.com/in/tomtaraniuk  

Erica Stanford on LinkedIn: linkedin.com/in/ericastanford/

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