Michael Goodwin QC and Tom Davies alongside AnotherDay explore Crypto Fraud for TechRound magazine

April 1, 2022

Michael Goodwin QC and Tom Davies from Red Lion Chambers alongside Simon Davison ( AnotherDay) explain what businesses need to know when it comes to crypto fraud. They advise that conducting pre-transactional due diligence for crypto investments, in the same way you would for conventional investments, can make all the difference. They comment:

“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]

Simon Davison

Simon Davison