CRYPTOWHISTLEBLOWER
NEWS AND MEDIA

AI+Crypto: Trouble

In his article in CoinDesk, Daren Firestone explains the potential trouble of AI-themed crypto tokens.

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Identifying Crypto Pump ‘n Dump Schemes

Daren Firestone discusses identifying crypto pump ‘n dump schemes on The Anti-Fraud Coalition's Fraud In America Podcast.

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Wash Trading Explained

Daren Firestone explains the process of wash trading and how it works on The Anti-Fraud Coalition's Fraud In America Podcast.

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A 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.

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Why 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.

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Crypto, 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.

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The Regulators Have Woken Up On Crypto

Daren Firestone discusses the topic of regulators & cryptocurrency.

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Know Your Customer Enforcement

Daren Firestone discusses Know Your Customer enforcement.

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Market Manipulation in Crypto

Daren Firestone discusses combatting fraud and market manipulation in crypto.

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Why 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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