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Unregulated Crypto Markets See Fraud Risks

Crypto markets face risks of fraud due to little regulation and easy entry for creators. Common issues include pump-and-dump schemes, wash trading, and manipulation.

EPISODE OVERVIEW
Crypto regulation presents complex challenges as digital assets blur traditional boundaries between securities, commodities, and other financial instruments. In this episode, host and Wharton professor Itay Goldstein speaks with Tim Massad, formerly at the CTFC, currently at Harvard Kennedy School and Wharton professor Jessica Wachter, formerly at the SEC, examines how SEC and CFTC roles intersect, why coordination—not just fragmentation—is a key issue, and how the regulatory status of tokens can evolve over time. It also explores the systemic risk potential of stablecoins and cases of fraud in lightly regulated crypto markets.

This discussion is part of a special series called “Future of Finance: The Rise of Crypto and Digital Money.”

SERIES OVERVIEW
Hosted by Wharton finance professor Itay Goldstein, this limited series takes a deep dive into the cutting-edge insights and pioneering perspectives of innovation experts in the finance industry. Discover the dynamic landscape of financial thought leadership as we explore concepts, groundbreaking research, and predictions that are shaping the future of finance.

PODCAST OVERVIEW
Every day, business scholars answer pressing questions in their research – but what do their insights mean for you? In this podcast, Wharton faculty dive into what inspired their studies and how their findings resonate with the world today. Learn how research insights translate into knowledge you can use, with host Dan Loney.

Learn more at http://whr.tn/rippleeffect.

#CryptoRegulation #DigitalAssets #DeFi #FinancialRegulation
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