The Fraud Epidemic and the Golden Age of Crypto Scams

Fraud is an age-old crime. However, it has drastically evolved in recent years. Far from the small-scale individual acts or larger corporate offences of the past, organised volume fraud has now reached epidemic levels, posing a growing threat to national security and financial stability.

Cryptocurrency-related fraud is soaring, spurring regulatory actions, including incoming regulatory requirements across jurisdictions requiring crypto platforms to enhance their KYC and AML processes while also demonstrating their ability to keep customers safe from fraud and cyber-attacks.

This webinar will take a ‘behind-the-scenes' look at how regulated platforms are battling cryptocurrency abuses and criminal actors attempting to perpetrate fraud, launder money, circumvent sanctions and evade tax.