BlockHash podcast

Ep. 690 Sumsub | 2026 Fraud Trends in Crypto (feat. Christian Nunez)

2026-03-12
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25:58
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For episode 690 of the BlockHash Podcast, host Brandon Zemp is joined by Christian Nunez, Senior Partnerships Manager for Sumsub, where you control all your identity operations under one configurable platform. Tailored to your risk appetite, market demands, and use cases, it’s powered by adaptive AI intelligence to support global scale while keeping your business compliant and future-ready.


📣 This episode is brought to you by Sumsub.

 

Sumsub is a leading full-cycle verification platform purpose-built for the crypto industry, chosen by 8 out of 10 of the biggest global exchanges. It helps VASPs, exchanges, and DeFi platforms prevent fraud, stay compliant, and scale globally. From instant KYC and KYB to automated crypto transaction monitoring, as well as full Travel Rule compliance. With over 1,800+ VASPs in their Travel Rule ecosystem, their no-code platform adapts to evolving threats, market demands, and global regulations.

 

Trusted by over 4,000 clients in fintech and crypto, Sumsub combines blockchain intelligence, identity verification, and behavioral fraud detection in a single orchestration layer. This allows you to screen, score, and monitor at every step of the customer journey without adding friction for trusted users.

 

You can learn more about Sumsub at https://sumsub.com   

Check out Sumsub’s YouTube channel here: https://bit.ly/SubscribeToSumsub   

 

Timestamps:

 

(0:00) Sumsub

(0:44) Introduction

(1:40) Who is Christian Nunez?

(3:55) What is Sumsub?

(4:43) Fraud trends in Crypto

(11:21) Deep fakes

(13:50) Importance of Crypto regulations

(17:34) Balancing compliance with user experience

(21:14) Sumsub

(21:57) Sumsub at ETHDenver

(23:50) Sumsub roadmap

(24:26) Sumsub website & socials

 

🎙 Sumsub Links:

 

🔗 Website: https://sumsub.com/ 

🔗 X: https://x.com/sumsub 🔗 Instagram: https://www.instagram.com/sumsubcom 

🔗 LinkedIn: https://www.linkedin.com/company/sumsub/ 

🔗 LinkedIn: https://www.linkedin.com/in/cnunez14/ 

 

📢 Disclaimer:

 

None of our content constitutes, nor is intended to act as financial advice. It’s important to always do your own research and due diligence before making any investment decision. Digital Assets and Cryptocurrencies are highly volatile and carry a considerable amount of risk.

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