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

Trevor Sather

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