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Sarah Tor
Financial crime and AML/CTF consultant at EY Luxembourg, guest on the Luxembourg Times' "Red flags" podcast series on crypto fraud.
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Oct 2, 2026
“Red flags” - Episode 1: “The scam is you: how crypto fraudsters make victims do the work”
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6:27Aaron GrunwaldHOST
So how can these criminals scam someone out of crypto and then they have the crypto, but can't the police then somehow find those crypto assets?
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6:52Sarah TorGUEST
But if you're a European citizen, American citizen, or Canadian, if you're anywhere in the first world, there's no exchange that lets you sell your crypto if it's Monero.
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7:01Sarah TorGUEST
There's no bank in any Western country that will allow you to deposit money that comes from Monero.
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7:07Sarah TorGUEST
So these people might have to go into the third world or might have to find alternative ways to get KYC.