Fraud Stories: Terraform Labs Case (1st Ed.)
Provider: CalCPA
Accounting
2 CPE Credits
Basic
QAS self study
Fraud Related
This course examines the Terraform Labs cryptocurrency collapse, a $40+ billion fraud, to highlight key fraud risks in emerging financial products. Participants will explore cryptocurrency fundamentals, stablecoins, and blockchain concepts while identifying red flags such as unrealistic returns, weak controls, and misleading use cases. The course also addresses investor psychology and regulatory violations, helping professionals apply critical thinking and skepticism when evaluating complex investment opportunities.
Recorded January, 2025.