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Trace and Tell
Trace & Tell is where crypto investigations meet real talk. Hosted by Ade and Joe, the show breaks down onchain hacks, scams, laundering networks, policy shifts, and the wild stories shaping the crypto world, without the boring textbook energy
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Each episode takes you inside the mindset of investigators navigating messy intel, flawed tools, shady exchanges, regulatory pressure, and the human side of crypto crime. It’s smart, relatable, sometimes chaotic, always honest. If you want to understand what’s really happening onchain, beyond the headlines, beyond the hype, this is your podcast.
Regulation & Compliance
Ep. 9: China’s accuses the US government of crypto theft
The Balancer exploit, the debate around recovery mechanisms in DeFi, and the recent sentencing of a major scam architect in the UK. They also unpack the case of a man who claims the FBI wiped a hard drive holding thousands of BTC, a disturbing murder tied to crypto fraud in the UAE, and China’s accusation that the US government is behind the $13B Lubian mining pool theft.
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Regulation & Compliance
Ep. 8: Massive Bitcoin Seizure: A Win for LE
Binance's compensation to users following a market crash, the dangers of over-leveraging in crypto trading, a major theft on the Hyperliquid platform, and the implications of tax evasion in the crypto space, particularly focusing on the case of Roger Ver.
Watch Full Episode →
Regulation & Compliance
Ep. 7: The complexities of returning seized funds to victims.
Recent developments in cryptocurrency investigations, including the world's largest cryptocurrency seizure involving 61,000 Bitcoin and Canada's largest digital asset seizure from the non-KYC exchange TradeOgre
Watch Full Episode →
Regulation & Compliance
Ep. 6: Tornado Cash sanctions case and Roman Storm’s verdict
We had our first guest, William Jones from Heights Labs and the Bitcoin Policy Institute. The discussion covers the Tornado Cash sanctions case and Roman Storm’s verdict, Monero’s 51% hash rate concerns, and the long-overlooked $14B Lubian mining pool hack.
Watch Full Episode →
Regulation & Compliance
Ep. 5: The Need for More Investigators in Crypto
The U.S. Genius and Clarity Act, market reactions, the Tornado Cash trial, and the threat posed by DPRK IT workers.
Watch Full Episode →
Regulation & Compliance
Ep. 8: Massive Bitcoin Seizure: A Win for LE
Binance's compensation to users following a market crash, the dangers of over-leveraging in crypto trading, a major theft on the Hyperliquid platform, and the implications of tax evasion in the crypto space, particularly focusing on the case of Roger Ver.
Watch Full Episode →
Regulation & Compliance
Ep. 7: The complexities of returning seized funds to victims.
Recent developments in cryptocurrency investigations, including the world's largest cryptocurrency seizure involving 61,000 Bitcoin and Canada's largest digital asset seizure from the non-KYC exchange TradeOgre
Watch Full Episode →
Regulation & Compliance
Ep. 6: Tornado Cash sanctions case and Roman Storm’s verdict
We had our first guest, William Jones from Heights Labs and the Bitcoin Policy Institute. The discussion covers the Tornado Cash sanctions case and Roman Storm’s verdict, Monero’s 51% hash rate concerns, and the long-overlooked $14B Lubian mining pool hack.
Watch Full Episode →
Regulation & Compliance
Ep. 5: The Need for More Investigators in Crypto
The U.S. Genius and Clarity Act, market reactions, the Tornado Cash trial, and the threat posed by DPRK IT workers.
Watch Full Episode →
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