top of page


crypto scammers not above the law: how victims can fight back
Scams are not new. Financial fraud has long adapted to whatever financial technology, communications channel, or investment narrative is available at the time. Crypto scams are just a newer form of that problem. Crypto scams use familiar patterns of deception such as Ponzi schemes, romance scams, phishing. But the mechanics of crypto scams make detection and recovery difficult: fast, cross-border transactions, pseudonymous addresses, and opaque business platforms. When some
By Dr Aaron Lane
bottom of page


