Investors in the crypto space ought to be aware that crypto fraud exists in the crypto space the same way it exists and takes place in the traditional fiat space. Crypto investors have lost crypto currency as a result of criminal activities that include theft, scams, misappropriation and insider fraud. If you are a victim of crypto fraud, you may need a forensic accountant to assist you in the recovery of cryptocurrency assets.

Crypto investment scams can occur in different ways and present deceptive promises and guarantees. Investors need to understand that although a crypto investment website may look legitimate and may include an endorsement of a “celebrity,” once the investment is made and the money is out the door, the investor may not be able to recoup his money.

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