Annual Training Subscription (2026)

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January Lunch & Learn Session 

Crypto Essentials: Chasing Shadows - Unmasking Fraud Schemes in the Crypto Era

*If you are an annual subscription holder, you will receive an email with the Zoom link automatically. You do not need to register again.  

Presenter: 

Session Synopsis

The explosion of digital assets has fueled a wave of sophisticated fraud—blending classic scams with cutting-edge tactics. This practitioner-oriented session unpacks a wide array of crypto-enabled frauds: Ponzi and pyramid schemes, rug pulls, phishing attacks, exchange breaches, and money laundering via mixers and DeFi. Real-world case studies, telltale red flags, and step-by-step investigative techniques will empower certified fraud examiners to identify, trace, and counteract fraud in the rapidly evolving crypto landscape.

Presenter Bio