Training & Knowledge: Daniel Chadwick

16th Jun 2021Blog

Cryptocurrency – As the CPS prepares for a surge in fraud, the FCA begins to regulate

Cryptocurrency fraud Cryptocurrency is nothing new; Bitcoin was first created back in 2009. However the unprecedented rise in its value over the past year has led to increasing numbers of people investing in cryptocurrencies or other ‘crypto-assets’ which in turn has driven a surge in scams. Some are simply Ponzi schemes where investors are persuaded […]