Tarek Mansour
speaker
238 appearances
1 recordings
1 series
first heard Sep 2026
last heard 4d ago
Tarek Mansour’s voice in public audio — every appearance, attributed to the second.
Trend
recordings per month · last 12 monthsRecordings per month over the last 12 months — 1 in all, peaking in Sep 2026 with 1.
Appearances
You have to do customer verification.
You have to ID them, basically.
Who they are, where they live, all that.
And same thing as like when you open a Schwab account.
Every trader on Cal sheet, what do you call them?
Yeah, trade.
does not.
I don't know what they're doing these days, but historically yeah, they don't KYC.
You can access the offshore platform, which is the vast majority of the product.
by just sending Bitcoin somewhere and you start trading.
You don't have to say who you are.
But I think that's a key pillar of flagging fraudsters because someone commits fraud, you don't even know who they are.
How do you catch them?
Number two is you run surveillance.
So basically any suspicious patterns that happen on the exchange, they get flagged by our system.
Give me a for instance.
Something was trading at 10%
And all of a sudden there's huge buys.
And then the day later, there's a big announcement that moves it to forty percent.
That's suspicious.
Showing 121–140 of 238 · page 7 of 12
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