An investigation by a credentialed expert can improve the chances of recovering money from cryptocurrency crimes, but victims should be highly suspicious of firms that make grand promises and guarantees.
An investigation by a credentialed expert can improve the chances of recovering money from cryptocurrency crimes, but victims should be highly suspicious of firms that make grand promises and guarantees.
It is possible to recoup losses from a cryptocurrency fraud scheme — but the odds are not always favorable. Here are five steps for fraud victims to follow to maximize their chances for successful restitution.
Risks, rewards and the crush of crypto scams in decentralized finance (DeFI) are discussed in Fraud Magazine with an interview of Robert Casey, CFE, CTCE.