Fraud Scams Using Digital Assets
Provider: CeriFi Checkpoint Learning
Accounting
0.2 CPE Credits
Overview
Nano Learning
Fraudsters continue to exploit the rising popularity of digital assets to lure retail investors into scams, often leading to devastating losses. If you or your clients are considering a digital asset-related investment, take the time to understand how the investment works and evaluate its risks. Look for warning signs that it may be a scam. This course reviews SEC's activities uncovering fraudulent digital asset securities offerings that have defrauded investors. This overview course may be appropriate for professionals at all organizational levels.