{"type":"rich","version":"1.0","provider_name":"Transistor","provider_url":"https://transistor.fm","author_name":"The Intelligence Advantage  ","title":"How AI Is Changing the Fight Against Crypto Fraud with Jonathan Benton","html":"<iframe width=\"100%\" height=\"180\" frameborder=\"no\" scrolling=\"no\" seamless src=\"https://share.transistor.fm/e/b911e10d\"></iframe>","width":"100%","height":180,"duration":2626,"description":"Welcome to The Intelligence Advantage podcast.\n \nIn this episode, Gary Miller sits down with long-time friend and expert investigator Jonathan Benton of iSanctuary to explore the rapidly evolving world of financial crime and cryptocurrency fraud. Jonathan shares real-life case studies detailing how AI has revolutionized both criminal tactics and fraud investigations, from AI-generated scam platforms and identities to the use of advanced blockchain tracing and digital asset recovery techniques. \nTogether, they unravel the complexities of laundering money through crypto exchanges, the challenges of tracing stolen assets in a world of self-custody wallets, and innovative legal strategies designed to freeze illicit funds. Jonathan highlights the importance of combining cutting-edge technology with human expertise and points out the growing need for accountability among exchanges. The conversation underscores the difficulties victims face and the determination of fraud investigators to stay ahead in this high-stakes digital chase.\n \nTimestamps:\n00:00 Introduction\n04:26 Investigating trade transaction fraud\n09:33 Tracking crypto transactions\n11:35 Using AI for illegal money transfers\n16:25 Opening a crypto account safely\n20:25 AI creating and managing crypto wallets\n24:00 Police involvement and freezing orders\n25:43 Redesigning the protocol with tokens\n30:17 Challenges in international fraud cases\n34:07 Blockchain fraud prevention discussion\n37:32 Police work on crypto case\n39:43 Ending thoughts on crypto scams\n43:01 Concluding remarks and well-wishes\n \nReady to learn how clever technology and sharp minds are tackling the next generation of financial crime? Don’t forget to subscribe to the Intelligence Advantage podcast for more fascinating discussions with industry leaders and to stay updated on future episodes!\n \nVideo Production & Editing: PodLab\nhttps://www.podlab.agency/\n \n#IntelligenceAdvantage #TheIntelligenceAdvantagePodcast #GaryMiller #JonathanBenton...","thumbnail_url":"https://img.transistorcdn.com/v_jBTvX5YoCWjZ7lVo4y9I96BPnwxLLX_WeNocfaTvI/rs:fill:0:0:1/w:400/h:400/q:60/mb:500000/aHR0cHM6Ly9pbWct/dXBsb2FkLXByb2R1/Y3Rpb24udHJhbnNp/c3Rvci5mbS81OGM0/M2Y5M2M5MzNkYmYw/ZjQxOGI0NDUzYzM5/ZWJkYS5wbmc.webp","thumbnail_width":300,"thumbnail_height":300}