THE CRYTPO42 WATCHDOG SUMMIT 2019

ICO Scams, Binary Option Fraud, Hacks, Crypto MLM-Systems: Who is doing it, how it is done, how to clean up the space.

Clean up the space. Save the crypto economy.

Topics

New developments and technologies attract both naive gold diggers as well as scammers. In the shadow of lacking regulatory oversight, crypto fraud has reached such a magnitude that it threatens the whole crypto economy. It is time that the community takes back the space.

  • Who runs the biggest Crypto MLM schemes and how they scam millions
  • ICO-Scams: when is an ICO a scam and what to do about it
  • Size of the money laundering, size of hacks, malware attacks and so on.
  • How to prevent Crypto MLM-Schemes
  • What are regulatory bodies doing about online crime
  • What can be done by the community to prevent the fraud in the Crypto space
  • Strategies to get money back from fraudulent actors
  • Who in the cryptoworld can support  such actions (Chainanalysis,…)

Meet the best scam busters

How to beat criminals

Boiler Rooms exposed

Individual Consultations

xxxx
12:30-13:30 LUNCH TIME
8:30-9:00 Registration

Welcome

Speaker: xxx
9:00 – 09:15 EFRI Coordinator and Founder of the Crypto42 Watchdog Initiative

How to detect & avoid Crypto Investment Fraud

Speaker: xxx
09:30 – 10:30

Investigating Tax Evasion and Money laundering in the Cryptospace

Speaker: xx
10:45 – 11:30

How to prevent and detect Crypto-Fraud and trace Coin/Token transfers

Speaker: xx
11:30 – 12:30

How are the regulatory authorities and enforcement agencies addressing these issues

Speaker: xxx
13:30 – 14:30

International value recovery: already arrived in the crypto-space?

Speaker: xxx
15:45 – 16:30

What can be done by the Crypto space itself to fight against the criminals

Speaker: xxx
16:30 – 17:30

Closing remarks

17:30 to 17:45

CONFERENCE SCHEDULE

TO BE ANNOUNCED SOON

SPEAKERS

Exclusive Information

Personal Consultations

Global Trends

Famous Speakers

Insights

Gifts & Discounts

FROM FORMER EVENTS

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