Crypto Fraud
Crypto fraud covers dishonest conduct involving digital assets — rug pulls, exchange collapses, wallet phishing, and laundering through mixers.
Overview
Sections
Case Law
Podcasts
Maps
Investigator Lessons
Criminal Code Sections
View all sections →Leading Case Law
View all cases →| Case | Main Issue | Why It Matters |
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Podcast Episodes
View all episodes →Investigator Lessons
- • On-chain tracing
- • Wallet attribution
- • MSB and FINTRAC obligations
Visual Mind Map
View full map →Crypto Fraud
Digital assets
Wallet Attribution
Linking addresses to people
On-Chain Tracing
Follow the flow of funds
Exchanges
KYC records, production orders
Mixers / Tumblers
Obfuscation techniques
Fiat Off-Ramps
Conversion to cash
FINTRAC
MSB reporting obligations