
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,…)