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Cryptocurrency Fraud: A Scoping Review

Introduction

This paper provides an overview of the types of cryptocurrency fraud discussed in the literature. The author conducted a scoping review of 53 studies that met their inclusion criteria to identify the various forms of cryptocurrency fraud.

Types of Cryptocurrency Fraud

The paper identifies 29 different types of cryptocurrency fraud, with Ponzi schemes and high-yield investment programs (HYIPs) being the most frequently mentioned. These types of scams often target unsuspecting individuals and can result in significant financial losses.

Key Findings from the Scoping Review

• The scoping review identified 29 types of cryptocurrency fraud, with Ponzi schemes and HYIPs being the most common.
• Few studies provided clear definitions or differentiated between types of fraud, highlighting a need for further research and standardization in this area.

Expert Insights: A Sandpit Exercise

To gather opinions on cryptocurrency fraud and potential future crime, the author conducted a sandpit exercise with 27 experts from various sectors. These experts discussed topics such as:

• The drivers and inhibitors of cryptocurrency adoption
• The challenges and opportunities faced by different sectors
• Potential solutions to mitigate cryptocurrency-related crime

Conclusion

The paper provides a comprehensive overview of the types of cryptocurrency fraud discussed in the literature, highlighting the need for further research and collaboration between experts from various sectors to address this complex issue. By understanding the various forms of cryptocurrency fraud, we can better develop strategies to prevent and mitigate these crimes, protecting individuals and organizations alike.