CRYPTOWHISTLEBLOWER
NEWS AND MEDIA
The SEC’s Shot Across the Bow on ‘AI Washing’
Whistleblowers can report false claims to use AI.
READ FULL ARTICLEAI+Crypto: Trouble
In his article in CoinDesk, Daren Firestone explains the potential trouble of AI-themed crypto tokens.
READ FULL ARTICLEIdentifying Crypto Pump ‘n Dump Schemes
Daren Firestone discusses identifying crypto pump ‘n dump schemes on The Anti-Fraud Coalition's Fraud In America Podcast.
Watch VideoWash Trading Explained
Daren Firestone explains the process of wash trading and how it works on The Anti-Fraud Coalition's Fraud In America Podcast.
Watch VideoA Message to People Considering Blowing the Whistle on Crypto Fraud
Listen to Daren Firestone's message to people considering blowing the whistle on crypto fraud on The Anti-Fraud Coalition's Fraud In America Podcast.
Watch VideoWhy DeFi Is the Vanguard of Crypto Fraud & How Whistleblowers Can Stop It
In this Bloomberg Law article, Daren Firestone argues that whistleblowers are needed to fight fraud in DeFi.
READ FULL ARTICLECrypto, the IRS, and Tax Evasion
In addition to pursuing taxpayers who don’t report their crypto earnings, the IRS is interested in big data on crypto users.
Watch VideoThe Regulators Have Woken Up On Crypto
Daren Firestone discusses the topic of regulators & cryptocurrency.
Watch VideoKnow Your Customer Enforcement
Daren Firestone discusses Know Your Customer enforcement.
Watch VideoMarket Manipulation in Crypto
Daren Firestone discusses combatting fraud and market manipulation in crypto.
Watch VideoWhy We Launched CryptoWhistleblower.com
The United States government is not anti- or pro-crypto. But it has begun cracking down on some of the most alarming abuses of blockchain technology.
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