The Rise of Cryptocurrency Ponzi Schemes

September 13, 2018
Hosted by Opal Singleton

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Episode Description

The Securities Exchange Commission (SEC) is concerned that the rising use of virtual currencies in the global marketplace may entice fraudsters to lure investors into Ponzi and other schemes in which these currencies are used to facilitate fraudulent, or simply fabricated, investments or transactions. The fraud may also involve an unregistered offering or trading platform. These schemes often promise high returns for getting in on the ground floor of a growing Internet phenomenon. This week our guest will be Lynn Edgington, Founder/President of Eagle Research Associates, Inc.He is also the author of, “Robbing You with a Keyboard Instead Of A Gun - Cyber Crime How They Do It.” Lynn works with law enforcement around the globe to assist in cyber-crime investigations involving crypto-currencies and cyber-financial fraud.

EXPLOITED: Crimes Against Humanity

Archives Available on VoiceAmerica Variety Channel

This program is designed to educate first responders, civic leaders, social workers, education professionals, faith based leaders and parents about how predators access, groom, recruit and exploit victims into prostitution and sextortion. We analyze real cases from the perspective of Law Enforcement, the victim, and the perpetrator. We look at hard core trafficking cases and how law enforcement is able to intervene. We examine cases of child pornography and the Dark Web. We examine how predators use apps, chatrooms, games and the latest technologies. We discuss the impact of gangs and cartels on human exploitation. We also look at trends in global human trafficking. Our goal is to build a global interactive community of individuals empowered to eradicate human exploitation.

Opal Singleton

Opal Singleton is a global human trafficking and child pornography expert. She has trained tens of thousands of first responders, government and civic leaders, faith based leaders and education administrators about how predators groom and recruit innocent victims into prostitution and exploitation. Opal works with the Riverside County (CA) Anti Human Trafficking Task Force through a Department of Justice grant. Opal sits with parents of missing kids and assists teens in trouble through social media. Opal is the President and CEO of Million Kids, a non-profit organization dedicated to eradicating child sex trafficking. She has authored a book “Seduced: The Grooming of America’s Teenagers” to educate parents and grandparents and educators about how predators use apps, chatrooms, online video gaming and social media to exploit young people. Opal is on the Board of Rapha House serving human trafficking victims in Cambodia, Thailand and Haiti. She is an Instructor for the USC Sol Price Institute for Safe Communities training law enforcement administrators and is an Instructor for the Los Angeles Fire Training Academy. Opal retired in 2000 after a lifelong career in international marketing having accrued nearly three million frequent flyer miles. Opal is passionate about protecting families and youth from predators and is dedicated to providing an in-depth global interactive internet training program to educate leaders around the world to stop human exploitation and trafficking.



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