Economic Fraud and Cryptoassets: Protection in an Evolving Ecosystem

In the digital age, economic frauds have evolved, ranging from traditional scams to complex frauds involving cryptoassets . My expertise focuses on defense against emerging illicit activities in this area, including:

• Cryptocurrency-based Ponzi or pyramid schemes.

• Fraudulent ICO (Initial Coin Offering).

• Wallet thefts and phishing attacks targeting exchange users.

• Token price manipulation (pump and dump).

Our procedural strategy is based on a thorough technical analysis: blockchain research, on-chain transaction traceability, smart contract analysis, proof of fraudulent intent or lack thereof, and the precise delineation of liability in decentralized ecosystems.