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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.

Oct 2, 2026

6:27
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?
6:42
Well, not all cryptos are traceable.
6:45
That's the good start.
6:48
For example, there's the currency Monero, which is not traceable.
6:52
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.
7:01
There's no bank in any Western country that will allow you to deposit money that comes from Monero.
7:07
So these people might have to go into the third world or might have to find alternative ways to get KYC.
10:04
scammers can get the answer?

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