The Asia-Pacific region has a flourishing cryptocurrency and digital-asset ecosystem, but despite comprehensive regulatory frameworks, fraudulent actors continue to exploit cybersecurity and control weaknesses making it vital that businesses have fraud mitigation measures in place. In our recent client alert, we take a detailed look at crypto and digital asset fraud in the region, provide an overview of the regulatory frameworks in specific jurisdictions, explore investigating instances of crypto fraud, and identify 5 practical measures that businesses can implement to mitigate fraud risks.
