Episode .
75

Ep.75 Featuring Robert Thomson | Financial Crimes at Binance

The show begins with the friendly and upbeat welcome of a guest now widely known as Robert Thompson; he is a prominent specialist in cyber investigation as well as the cryptocurrency world. Robert brings full circle experience moving from a successful career as a police officer to key positions in the private world with keen insight on cyber currency frauds and the nuances of blockchain.
Welcome to Web3 Weekly by Blockstars, your go-to source for all things Web3 and Blockchain, hosted by the Blockstars team. Our mission is to educate and guide you on your Web3 journey. So, join us as we explore the fascinating world of Web3 and Blockchain together.
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Welcome to Blockstars Web3 Weekly Podcast

We will be talking about everything Web3 and Blockchain. Apart from the weekly Podcast, we will also use this platform to include keynote speeches our team presents. We will keep this light and fun, and easy to listen to. We will dive deep into the technology from time to time, but our goal is to educate and bring all of you on the Web3 journey with us.

We will talk about popular technologies such as Blockchain, Development, NFTs and Crypto, and please be advised whatever is spoken about here is not financial advice.

Summary

Robert discusses his career journey from his time with the Queensland Police Service to the investigation specialist position at Binance. In more details he discusses his run through the different phases of his law enforcement careers, his transfer to the specialised area of cybercrime and eventually to the crypto space. This episode is full of ideas about how and why the types of crimes have changed with the advancement of the internet, why cryptocurrency cases are difficult for investigators, and how the concept of blockchain based platforms are necessary for transparency and security

Key Topics

Transition from Law Enforcement to Crypto Security: In the episode, Robert describes his path that led from a policeman to managing high-ranking positions in the sphere of cryptocurrencies protection, focusing on the abilities and previous work experiences that help him in the new activity.

Cybercrime Trends and Prevention: The focus of the role revolves on revealing modern tendencies in the framework of cyber criminality and prevention of fraud in the crypto world.

Blockchain Technology and Cryptocurrency Investigations: Exploring the application of blockchain technology in accounting and eliminating frauds in digital transactions and the insights on its future rules and regulation.

A case study of Robert Thompson, a change of career from the police force to cryptocurrency expert.

Identification of the use of Blockchain technology in the consideration of cybercrime investigation.

Examining the current issues relating to cybercrimes and advances in defense against them.

Information concerning the difficulties that have been experienced in the area of tracking and tracing transactions in virtual money.

Analysis of the current tendencies in the field of regulation and their potential implications for the further development of the cryptocurrency market.

Thought-Provoking Questions

What is crypto forensic?

What are the techniques used in blockchain forensics?

What is the role of blockchain in digital forensics?

What does a crypto investigator do?

Who is the best crypto investigator?

How to trace cryptocurrency transactions?

Blockchain coupled with IoT can help strengthen security measures against cybercrime in what ways?

Whether using cryptocurrency is ethical or not becomes questionable especially in areas of the globe that are socially and financially volatile and characterised by cyber crimes.

What implications does the given dynamic of regulations have for the further development of cryptocurrency and the blockchain industry worldwide?

Beyond just raising awareness on actualities of matters such as cybersecurity or the concept of cryptocurrency, it also compels the audience to contemplate on the possible progression of the two fields. According to the opinion of Robert Thompson, the potential of digital currencies, as well as the general security situation, is described in this podcast, which is very helpful when navigating through the potential of new technologies and threats in the world of finance.

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