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The Rise of Crypto Fraud Investigations
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Are you a victim of fraud involving cryptocurrencies? Is there a new and emerging Nigerian Prince scam trying to separate you from your cryptocurrency?
What are the types of scams that are emerging?
What should you be looking out for?
If you become a victim of cryptocurrency fraud, is there anything you can do about it? What is the process for investigations? Who investigates? How are victims helped?
And how is all this related Bitcoin ATM Compliance?
In today’s episode, we look at Blockchain Forensics Analysis and the growing need for Crypto Fraud Investigations with our guest, Chris Groshong, President of CoinStructive Inc
GBA Profile:
https://www.gbaglobal.org/members/coinstructive/profile/
LinkedIn:
https://www.linkedin.com/in/chrisgroshong/
CoinStructive Investigations Page:
https://coinstructive.com/home/investigations/
CoinStructive Cryptocurrency Fraud Investigation Intake Form:
https://www.surveymonkey.com/r/Crypto_Investigations
Paper – Protecting Consumers in the Digital Currency Economy
Uniform Regulation of the Virtual-Currency Business Act.
Bank Secrecy Act (BSA):
https://complyadvantage.com/knowledgebase/the-bank-secrecy-act-bsa/
35 episodes
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