#153: Alameda, FTX & The On-Chain Fraud Trail with Lucas Nuzzi

Lucas Nuzzi is a Brazilian-born blockchain analytics expert and data scientist. In November 2022, his on-chain analytical sleuthing gave the world, for the first time, a complete picture of the fraud that had been occurring between FTX and Alameda Research - entities that were both controlled by Sam Bankman-Fried.

Lucas and host Aaron Stanley go behind the scenes of his groundbreaking research that revealed $4 billion in commingled funds between FTX and Alameda, providing the first public evidence of systematic fraud.

From receiving hundreds of desperate messages from FTX users to working with prosecutors, Lucas shares the personal toll of being on the front lines during crypto's darkest hour. We explore how traditional due diligence failed, why proof of reserves could prevent future collapses, and the lessons learned from SBF's spectacular fall

You can follow Lucas on X/Twitter

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