Crypto fraud remains a problem for businesses and individuals, and the number of victims keeps rising. This 60-minute crypto fraud training helps you stay current on the schemes fraudsters use and how they have evolved.
The session examines real cases such as FTX and SQUID, then reviews common crypto scams: Ponzi and pyramid schemes, pump and dumps, ICO scams, rug pulls, exit scams, fake giveaways and fraudulent exchanges.
For each type, you will learn the red flags that point to fraud and practical steps to avoid becoming a victim.
WHY SHOULD YOU ATTEND?
New crypto schemes keep appearing and victims continue to climb. Knowing how these frauds work and the warning signs behind them helps you protect yourself, your clients and your organization.
This session suits investors and traders, financial advisors, business professionals, regulators, law enforcement, cybersecurity staff, blockchain developers, educators and anyone interested in crypto.
AREA COVERED
- Case examples, including FTX and SQUID
- Types of crypto fraud: Ponzi and pyramid schemes, pump and dumps, ICO scams, rug pulls, exit scams, fake giveaways and fraudulent exchanges
- Red flags for crypto fraud
- How to avoid being a victim
LEARNING OBJECTIVES
- Describe the main types of crypto fraud schemes
- Explain what happened in cases such as FTX and SQUID
- Identify red flags for crypto fraud
- Take steps to avoid becoming a victim of crypto fraud
WHO WILL BENEFIT?
- Investors and Traders
- Crypto Enthusiasts
- Business Professionals
- Regulators and Policymakers
- Financial Advisors
- Educational Institutions
- Law Enforcement
- Cybersecurity Professionals
- General Public
- Blockchain Developers
New crypto schemes keep appearing and victims continue to climb. Knowing how these frauds work and the warning signs behind them helps you protect yourself, your clients and your organization.
This session suits investors and traders, financial advisors, business professionals, regulators, law enforcement, cybersecurity staff, blockchain developers, educators and anyone interested in crypto.
- Case examples, including FTX and SQUID
- Types of crypto fraud: Ponzi and pyramid schemes, pump and dumps, ICO scams, rug pulls, exit scams, fake giveaways and fraudulent exchanges
- Red flags for crypto fraud
- How to avoid being a victim
- Describe the main types of crypto fraud schemes
- Explain what happened in cases such as FTX and SQUID
- Identify red flags for crypto fraud
- Take steps to avoid becoming a victim of crypto fraud
- Investors and Traders
- Crypto Enthusiasts
- Business Professionals
- Regulators and Policymakers
- Financial Advisors
- Educational Institutions
- Law Enforcement
- Cybersecurity Professionals
- General Public
- Blockchain Developers