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Cryptocurrency and digital asset fraud in the Asia-Pacific – how can you mitigate the risk? 

By Calvin Chan, Hagen Rooke, Nicholas Seng & Jun Yi Ho on June 2, 2020
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The Asia-Pacific region has a flourishing cryptocurrency and digital-asset ecosystem, but despite comprehensive regulatory frameworks, fraudulent actors continue to exploit cybersecurity and control weaknesses making it vital that businesses have fraud mitigation measures in place. In our recent client alert, we take a detailed look at crypto and digital asset fraud in the region, provide an overview of the regulatory frameworks in specific jurisdictions, explore investigating instances of crypto fraud, and identify 5 practical measures that businesses can implement to mitigate fraud risks.

 

 

Photo of Calvin Chan Calvin Chan
Read more about Calvin ChanEmail
Photo of Hagen Rooke Hagen Rooke
Read more about Hagen RookeEmail
Photo of Nicholas Seng Nicholas Seng
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Photo of Jun Yi Ho Jun Yi Ho
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  • Posted in:
    Technology and AI
  • Blog:
    Global Regulatory Enforcement Law Blog
  • Organization:
    Reed Smith LLP

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