Crypto Scam Stories: Presentation of Three Real Crypto Scams and How it Was Possible to Trace the Scammers
e-Presentation by Lars Schlichting

Topic
This e-presentation describes three cases of fraudulent activities committed through the use of cryptocurrencies. Two cases involve retail investors who were 'deceived' and transferred their assets to platforms that later turned out to be fraudulent, while the third case concerns a bitcoin theft. Speaker
Lars Schlichting, Partner, Legal Tech Expert, Lexify; General Counsel, The Nemesis, Lugano.Package
- Video presentation
- Audio podcast version
- Duration: 35 minutes
- Links to all relevant sources of law
- Access for 12 months after purchase
- Includes standard version and certified version eligible for CPD points
Filmed at ERA's conference on Understanding Bitcoins and Cryptocurrency Technologies, Online, 15 - 16 October 2024.
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Certified Version eligible for CPD points
This version requires you to view the full e-presentation and to
take a short quiz at the end. A certificate can then be issued entitling
you to CPD points in selected jurisdictions.If you would like to claim a certificate please send your request to elearning@era.int.
Rechtsgebiet: Criminal Law
Sprache: English
Artikel-Nr.: 324P93
Preis: 20 EUR
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