Fraud in the age of virtual currency | FVS Eye on Fraud

Nov 09, 2022 · 2.6 MB Download

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Issued by the AICPA® FLS Fraud Task Force Lead authors: Katerina Gaebel, CPA, CFE, Certified DeFi ExpertTM, and Mark DiMichael, CPA/ABV/CFF, CFE, CCFI

Origins of cryptocurrency

Cryptocurrency, specifically bitcoin, was first introduced to the world in 2009 after the global economic crisis. Bitcoin developers wanted to empower individuals to initiate online transactions that were fast, irreversible, secure, anonymous, and performed without the involvement of a third party.

Cryptocurrencies such as bitcoin, ethereum, litecoin, dash, solana, and many more are digital

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