Summary
Cryptocurrency has more recently achieved a level of mainstream appeal as an investment vehicle, regardless of its limited current application in retail transactions. As cryptocurrency usage increases, more individuals will use this new asset class as a means of committing fraud or hiding assets from creditors or ex-spouses. Join Mark DiMichael and Katerina Gaebel for an introduction to cryptocurrency, how it works, and the current regulatory environment. Experts and consultants should know the types of frauds committed using cryptocurrency, U.S. tax rules, and how cryptocurrency can be investigated and traced using publicly available blockchain data.
Cryptocurrency Fraud & Forensics: What Valuation Professionals Need to Know
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