Cryptocurrency Fraud Trends and Enforcement Updates for 2025
From: $179.00
Date: November 18th , 2025
Time: 1pm ET | 12pm CT | 11am MT | 10am PT
Duration: 120 Minutes
Description:
As cryptocurrency continues to revolutionize global finance, it has also become a prime target for increasingly sophisticated fraud schemes. From high-profile collapses to deceptive investment pitches, the crypto space demands vigilance, awareness, and an understanding of how fraudsters operate.
This updated 2025 CPE course equips you with the insight and practical tools to recognize and respond to emerging crypto fraud risks. We’ll examine recent cases—including FTX, SQUID, and other major incidents—to uncover how these schemes unfolded and the lessons they offer.
You’ll gain a deep understanding of the most common fraud types, such as Ponzi and pyramid schemes, pump-and-dump tactics, ICO scams, rug pulls, exit scams, fake giveaways, and fraudulent exchanges. Through real-world examples and case study analysis, you’ll develop the skills to detect warning signs early and advise clients with confidence.
Topics Covered:
Common Types of Cryptocurrency Frauds.
Recognizing Red Flags and Warning Signs.
Preventing and Responding to Crypto Victimization.
Case Studies: FTX, SQUID, and Other Notable Scams.
Fraudulent Exchange and Trading Platform Tactics.
Learning Objectives
Recognize key red flags that signal potential crypto fraud schemes.
Examine techniques used in recent high-profile cryptocurrency scams.
Identify strategies to protect yourself and your clients from crypto-related fraud.
Understand common scam types, including pump-and-dump schemes and rug pulls.
Distinguish legitimate cryptocurrency projects from fraudulent or deceptive operations.
Credits and Other information:
Recommended CPE credit – 2.0
Recommended field of study – Taxes
Session Prerequisites and preparation: None
Session learning level: Update
Location: Virtual/Online
Delivery method: Group Internet Based
Attendance Requirement: Yes
Session Duration: 120 minutes
Who Will Benefit:
CPA
Enrolled Agents (EAs)
Tax Professionals
Attorneys
Other Tax Preparers
Finance professionals
Financial planners
About Our Speaker
Dr. Robert Minniti , CPA (US)
President, Minniti CPA LLC
Dr. Minniti is the President and Owner of Minniti CPA, LLC. Dr. Minniti is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified in Financial Forensics, Master Analyst in Financial Forensics, Chartered Global Management Accountant, and is a licensed private investigator in the state of Arizona. Dr. Minniti received his doctoral degree in business administration from Walden University, received his MBA degree and Graduate Certificate in Accounting from DeVry University’s Keller Graduate School of Management, and received his Bachelor of Science in Business Administration degree from the University of Phoenix. Dr. Minniti taught graduate and undergraduate courses in forensic accounting at DeVry University, Grand Canyon University, Kaplan University, Northwestern University, and the University of Phoenix.
