To be forewarned is to be forearmed against crypto scams

By Darren Parkin by Mehmet Goksen, Head of Compliance at Conflict International Fraudsters evolve, so it is perhaps no surprise that crypto fraud has grown in lockstep with the development of digital assets. In fact, since Summer 2022, there has been an enormous spike in individuals reporting fraudulent losses of crypto funds. The lesson is clear: as the nature of the threat changes, individuals investing in cryptocurrency must be wary and do their due diligence to stay one step ahead. Being forewarned, as the old saying runs, is to be forearmed. What crypto scams are we currently seeing?Many …


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