Michael Goodwin QC alongside Simon Davison (AnotherDay) & and Tom Davies (Red Lion Chambers), explore what businesses need to know when it comes to crypto fraud.
Michael advised that conducting pre-transactional due diligence for crypto investments, in the same way you would for conventional investments, can make all the difference.
Michael comments: “In many cases, fraudsters obtain multiple victims and can receive huge sums of stolen funds – as such, they will regularly have compelling company websites, white papers, and ‘staff’ on social media to give the pretence of legitimacy.”
Read full piece here: TECHROUND