This week, we explore the intricate interplay of events that led to BitConnect’s dramatic decline, and the case of the missing woman just left of center of the scheme.

"Crypto Crooks" is sponsored by Chainalysis.

It takes a lot of concurrent factors to topple an empire – even a fraudulent one.

As we continue the sordid tale of BitConnect’s rise and demise, we talk to early skeptic @BCCPonzi about the financial, technical and plain common-sense issues that plagued BitConnect’s premise from the beginning. We also delve into what exactly happened to Madeline Bigatton, the wife of a BitConnect sales bigwig who mysteriously disappeared off the cliffs of Australia.

Clips:

Chainalysis is the blockchain data platform. We provide data, software, services, and research to government agencies, Web3 companies, financial institutions, and insurance and cybersecurity companies. Our data powers investigation, compliance, and business intelligence software that has been used to solve some of the world’s most high-profile criminal cases. For more information, visit www.chainalysis.com.

“Crypto Crooks” is a CoinDesk Podcast Production. The executive producer is Jared Schwartz, with additional production by Eleanor Pahl, Rob Mitchell, Nora Battelle, Jonas Huck, and Moon Beast. Fact-checking is by Amber Von Schassen, and sound design and music are by Altus Noumena. This show is written and voiced by David Z. Morris.

See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.