The Crypto Detectives: Tracking Down Stolen Funds
The Crypto Detectives: Tracking Down Stolen Funds

The Crypto Detectives: Tracking Down Stolen Funds

September 18, 2025 11:01pm
54:48
0
Episode 233

Online criminals love cryptocurrency for many reasons – it’s anonymous, can’t be traced, and payments are irreversible. So when Paul discovers he has been targeted by a crypto scam and the thieves have stolen $450,000, he is resigned to the fact that he may never see that money again. That is, until an online search leads him to Wisconsin police detective Scott Simons. Following the trail of the stolen money, Detective Simons traces it to a private crypto wallet and eventually recovers $80,000 of Paul’s money. Detective Simons works with the non-profit Operation Shamrock to offer hope to scam victims and fight transnational organized crime. 

Episode Details

Duration:54:48
Published:September 18, 2025 11:01pm
File Size:75.3 MB
Type:audio/mpeg

About This Episode

Online criminals love cryptocurrency for many reasons – it’s anonymous, can’t be traced, and payments are irreversible. So when Paul discovers he has been targeted by a crypto scam and the thieves have stolen $450,000, he is resigned to the fact that he may never see that money again. That is, until an online search leads him to Wisconsin police detective Scott Simons. Following the trail of the stolen money, Detective Simons traces it to a private crypto wallet and eventually recovers $80,000 o...

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