Bury the Blockchain: Crypto's Fight for Trust

Bury the Blockchain: Crypto's Fight for Trust

Cryptocurrency didn't invent financial fraud, but it changed how money moves and how criminals exploit it. Now, with new US legislation on the table, the industry faces a bigger question: can a system built on decentralization ever become trusted infrastructure?


In this episode of What The Fraud, Tom sits down with the hosts of Crypto in America: Eleanor Terrett, Jacquelyn Melinek, and Gerald Gallagher, for a special crossover episode closing out Season 5.


Together they unpack the Genius Act and Clarity Act and what they actually mean for stablecoins, market structure, and consumer protection, why institutions are finally treating crypto as a technology rather than a speculative bet, the surge in DeFi hacks driven by social engineering rather than code exploits, and the growing conversation around privacy, AI agents, and programmable payments as the next frontier.


They also get personal, sharing their own brushes with fraud, the online behaviors they'd ban forever, and where they think crypto will be in ten years.

Whether you work in fraud, fintech, payments, or policy, this episode offers a candid look at what it will really take for crypto to earn the public's trust.


Sumsub's Website: sumsub.com

Sumsub's LinkedIn: linkedin.com/sumsub

Sumsub's Instagram: instagram.com/sumsubcom

Sumsub on X: x.com/Sumsubcom

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

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

Eleanor Terrett on LinkedIn: linkedin.com/in/eleanor-terrett-b9a77292

Jacquelyn Melinek on LinkedIn: https://www.linkedin.com/in/jacquelynmelinek

Gerald Gallagher on LinkedIn: linkedin.com/in/gerald-gallagher-285040b6

Hosted on Acast. See acast.com/privacy for more information.

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Episoder(53)

Cash Out: Fraud's Final Act

Cash Out: Fraud's Final Act

"What happens when the moment of truth isn't onboarding - it's the moment the money moves?"Businesses pour resources into KYC, fraud modelling, and onboarding checks. But fraud doesn't really happen u...

1 Jul 51min

Designing for Trust in the Age of Agents — Money20/20 Europe

Designing for Trust in the Age of Agents — Money20/20 Europe

For Part 2 of our special coverage from Money20/20 Europe in Amsterdam, we continue the conversation on AI, trust, and fraud with a fresh set of leaders from across digital banking, payments, and regu...

18 Jun 54min

Adapt or Fall Behind - AI & Fraud Insights from Money20/20 Europe

Adapt or Fall Behind - AI & Fraud Insights from Money20/20 Europe

Recorded live on the floor of Money20/20 Europe in Amsterdam, this special episode of What the Fraud? brings together some of the sharpest minds in fintech to tackle the questions that matter most rig...

17 Jun 33min

Account Takeover: When Trust Gets Hijacked

Account Takeover: When Trust Gets Hijacked

Account takeovers have become one of the biggest challenges in fraud prevention.In this episode of What The Fraud, Tom is joined by Suz Lynch, Head of Financial Crime, and Paul Marsden, Head of Risk a...

3 Jun 43min

Building Crypto Infrastructure — Insights from Consensus Miami

Building Crypto Infrastructure — Insights from Consensus Miami

“What does it really take to move digital assets from hype to institutional infrastructure?”At Consensus Miami 2026, one theme stood out clearly: digital finance is moving from experimentation to infr...

21 Mai 30min

Scaling Trust in Crypto — Insights from Consensus Miami

Scaling Trust in Crypto — Insights from Consensus Miami

In Part 1 of our What the Fraud? special from Consensus Miami 2026, we explore how crypto is moving beyond early adoption and into mainstream finance. From regulation and compliance to payments and us...

20 Mai 32min

Fraud at the World Cup: When Volume Turns into Vulnerability

Fraud at the World Cup: When Volume Turns into Vulnerability

“What happens when the world’s biggest sporting event becomes the perfect environment for fraud to scale?”World Cup Betting KYC: https://sumsub.link/21fThe World Cup isn’t just a global celebration of...

6 Mai 53min

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