Cryptocurrency fraud has led to billions in losses worldwide, targeting both individual investors and the professionals who support them. Behind every failed platform lies a trail of financial damage, legal disputes, and difficult recovery paths.

In The Dark Side of Cryptocurrency: History’s Biggest Crypto Scams, ETL GLOBAL Member Wealth Recovery Solicitors examines how major scams like FTX, OneCoin and BitConnect unfolded—and why so many victims were left with little recourse. The article outlines what went wrong, how the frauds were structured, and the warning signs professionals need to understand.

Wealth Recovery Solicitors specialises in helping clients recover funds lost to cryptocurrency scams, banking fraud, and high-risk investments. Their work includes individual claims, group actions, and tracing services across multiple jurisdictions. Backed by extensive experience in this area, they offer focused legal advice to clients dealing with some of the most challenging fraud-related cases.

They’ve also just launched a CPD-certified crypto training course designed for law firms and accountancy practices. Delivered in person and tailored by sector, the course helps professionals build confidence in advising on crypto-related matters. Participants receive a certification that can be used to demonstrate expertise to clients. Contact Aaron Levin for more information on how to enroll.

Visit WRS’ blog to explore more insights and follow them on LinkedIn for more updates.

ETL GLOBAL

Follow & Subscribe

SEARCH THIS BLOG

OTHER POSTS YOU CAN'T MISS

Understanding Withholding Tax Obligations in Croatia

Understanding Withholding Tax Obligations in Croatia

Withholding tax (WHT) plays a significant role in Croatia’s taxation system, particularly when domestic entities make payments to non-residents. Article 31 of the Croatian Corporate Income Tax Act (“the CIT Act”) prescribes the rules, rates, exceptions, and procedural...

Norwegian Labour Law: A Practical Guide for Employers

Norwegian Labour Law: A Practical Guide for Employers

Norwegian labour law sets clear rules on employment contracts, working time, employee rights and termination procedures. Employers active in Norway are required to follow these rules closely, as they affect daily people management and formal decision-making. ETL...

ETL GLOBAL

Subscribe to ETL GLOBAL's Newsletter

Sign up to receive weekly news of ETL GLOBAL.

You have successfully subscribed

ETL GLOBAL

Subscribe to ETL GLOBAL's Newsletter

Sign up to receive weekly news of ETL GLOBAL.

You have successfully subscribed

ETL GLOBAL

Subscribe to ETL GLOBAL's Newsletter

Sign up to receive weekly news of ETL GLOBAL.

You have successfully subscribed