Cointelegraph
DOGE$0.08471 4.77%
TRX$0.3315 0.12%
LINK$11.70 1.45%
ZEC$1,038.22 7.59%
ADA$0.2127 4.67%
XRP$1.39 5.01%
ETH$2,454.63 2.31%
BTC$79,830.49 2.04%
XMR$532.68 2.45%
BNB$720.40 0.45%
XLM$0.1794 4.10%
SOL$101.73 3.39%
HYPE$84.84 1.08%

Crypto crime: What the headlines don’t tell you

S1E12 • Jun 19, 2025 • 27m

What’s the real deal with crypto crime, and can blockchain ever shake its bad rap? Host Nathan and co-host Gareth dive deep with Jennie Levin, chief legal and operations officer at Algorand Foundation, to unpack the truth behind high-profile crypto scandals like FTX and sneaky blockchain exploits. Jennie breaks down how these crimes mirror traditional finance fraud and what’s being done to make crypto safer. No hype, just clear insights on securing the future of blockchain. Whether you’re a newbie or a crypto OG, this episode is a must-listen! This episode was produced by Tonal Media. 

(00:00) Introduction to the Clear Crypto Podcast
(02:23) Discussion about Bitcoin 2025 event in Las Vegas
(05:06) Gareth’s insights on evolving crypto conferences
(10:45) Introduction of guest Jenny Levine
(12:33) Overview of crypto crime and the FTX scandal
(18:56) Detailed explanation of the charges against Sam Bankman-Fried
(31:00) Discussion on centralized vs self-custody exchanges
(36:40) Exploration of crime related to blockchain protocol exploits
(40:22) Definition and context of white hat hackers in crypto
(43:16) Legal perspective on white hat hacking
(48:05) Future of crypto crime and blockchain security
(50:36) Gareth’s observation on evolving crypto regulations
(52:30) Final thoughts on the future of crypto security
(58:00) Conclusion and farewell

Follow Cointelegraph on X @Cointelegraph.
Follow StarkWare on X @StarkWareLtd

Check out Cointelegraph at cointelegraph.com.
Check out StarkWare at https://starkware.co/ 

If you like what you heard, rate us and leave a review!

The views, thoughts and opinions expressed in this podcast are its participants alone and do not necessarily reflect or represent the views and opinions of Cointelegraph. This podcast (and any related content) is for entertainment purposes only and does not constitute financial advice, nor should it be taken as such. Everyone must do their own research and make their own decisions. The podcast’s participants may or may not own any of the assets mentioned.

More episodes

The Clear Crypto Podcast

Ready or not: How wallet tech finally became usable

Crypto wallets used to be the worst part of the experience: clunky, confusing and terrifying to get wrong. In this episode, we sit down with Itamar Lesuisse,…

S1E3125m
The Clear Crypto Podcast

Calm in the crypto storm: Sam Kazemian on stablecoins and the future of money

Stablecoins: are they crypto’s killer use case or a compromise on decentralization?Host Nathan sits down with Sam Kazemian, CEO of Frax Finance, to unpack why…

S1E3010m
The Clear Crypto Podcast

From Wall Street to Main Street: Grassroots Bitcoin adoption

Is Bitcoin just for Wall Street elites, or is it thriving in America's heartland? Hosts Nathan and Gareth chat with Matthew Moore, Oklahoma radio and TV host,…

S1E2924m
The Clear Crypto Podcast

Privacy 2.0 Unleashed: Encrypted Computing's Blockchain Revolution

What’s the real tension in blockchain, total transparency or total privacy, and how do we unlock both? Hosts Nathan and co-host Gareth dive deep with Yannik…

S1E2824m
The Clear Crypto Podcast

From cold storage to smart staking: How Bitcoin just got productive on Starknet

What if your Bitcoin could earn yield while staying secure and usable every day? Host Nathan chats with Bitcoin OG Dan Heyman, advisor at the Starknet…

S1E2724m
The Clear Crypto Podcast

Decode the chaos: How Nansen's AI turns crypto data into your secret weapon

How do you decode the flood of blockchain data to uncover scandals and smart trades? Hosts Nathan and Gareth chat with Alex Svanevik, CEO of Nansen, about…

S1E2620m

About the hosts

  • Cointelegraph