UNDER THE PATRONAGE OF HIS HIGHNESS SHEIKH MOHAMMED BIN RASHID AL MAKTOUM, VICE PRESIDENT AND PRIME MINISTER OF THE UNITED ARAB EMIRATES AND RULER OF DUBAI

Crime Prevention

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Leadership Keynote | Securities Fraud in the Crypto Space: Blending Boundaries

06 Mar 2024
Theater B
Anti-Money Laundering Crime
This session explores the complex issue of fraud in the world of cryptocurrencies. As digital currencies become more popular, new types of scams are appearing that do not always fit neatly into traditional ideas of securities fraud. This overview highlights how these emerging scams are challenging for regulators and law enforcement, who need to update their approaches to protect investors and ensure fair play in the fast-moving and often unclear world of crypto investments.
Speakers
Charis Savvides, Faculty Member - University of Nicosia