Crypto in LATAM - Evolving Fraud Threats

Fraud

Payments

MRC Sao Paulo 2025

Bitso

Apr 15, 2025

Presentations

"Crypto in LATAM - Evolving Fraud Threats" examines the rapid rise of cryptocurrency adoption in Latin America and the corresponding increase in fraud. The presentation will explore key threats like scams, Ponzi schemes, mule accounts, account takeovers, along with the region's regulatory challenges. It will also offer insights into local particularities and best practices for mitigating risks in this evolving crypto landscape.

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