Moody’s Talks: KYC Decoded is your window into the world of financial crime fighters and the industries that arm them against the illegal actors that threaten people, companies and society. Listen and learn from subject matter experts, authors and practitioners to find out how you can better address and mitigate the risks to your business and community.
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Moody’s Talks: KYC Decoded is your window into the world of financial crime fighters and the industries that arm them against the illegal actors that threaten people, companies and society. Listen and learn from subject matter experts, authors and practitioners to find out how you can better address and mitigate the risks to your business and community.
How does one crypto transaction spiral into a $1.5 billion cybercrime? The Bybit heist.
This wasn’t just the largest crypto theft in history—it was a criminal feat of deception that exposed how even sophisticated systems can be breached when fraud, cybersecurity, and human oversight don’t align.
In this episode, we are excited to welcome returning guest Geoff White, investigative journalist and creator of The Lazarus Heist podcast, to join host, Alex Pillow, in examining one of the most audacious crypto thefts to-date.
How did hackers executed the largest crypto theft in history while making operations seem normal from the inside?
Tactics used in the heist and the broader implications of money laundering in the crypto space
The impact of remote work on verifying employee legitimacy and protecting organizational value
What the aftermath of money laundering looks like for victims—can stolen crypto ever be recovered?
How companies can map where value resides across departments—and identify weak links before attackers do
Moody’s Talks: KYC Decoded
Moody’s Talks: KYC Decoded is your window into the world of financial crime fighters and the industries that arm them against the illegal actors that threaten people, companies and society. Listen and learn from subject matter experts, authors and practitioners to find out how you can better address and mitigate the risks to your business and community.
