In special podcast series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors.  Mikhail’s areas of expertise include technology, privacy, cybersecurity, IP and accountability in artificial intelligence; the global anti-corruption and anti-money laundering regimes; media & entertainment; biotech and the life sciences; the public sector and international law.  She is accustomed to working on extremely sensitive and high-profile matters, both nationally and internationally. In this episode, we consider how Wirecard used binary options to facilitate its massive fraud.

Some of the highlights include:

  • Weekly news wrap-up on Wirecard
  • Austrian BVT and the largest intelligence scandal for Austria since WWII.
  • Was Jan Marsalek a BBT agent, asset or fellow traveler?
  • What is the IMS Capital connection?
  • Enter a Russia/Turkey connection.
  • BaFin’s right hand cannot find its left hand.
  • Never buy a binary option in a dark alley.