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How to Recover from Crypto Scams: Insights by Chris Groshong, Founder of CoinStructive

Season #2

In this insightful interview, Chris Groshong, the Founder of Coinstructive, shares his expertise on the pressing issue of cryptocurrency scams, fraud recovery, and self-protection. He offers practical advice for investors to fortify their assets and ensure the safety of their investments. As one of the leading investigators in crypto fraud, Chris's knowledge is invaluable in understanding how to steer clear of crypto crimes.

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💎 Guest: Chris Groshong is a Certified Fraud Investigator who focuses on helping victims of cryptocurrency scams. He is also the Chief Compliance Officer for several crypto financial institutions including Bitcoin ATM operators, OTC exchanges, Wallet operators, DeFi platforms and more. He helps oversee money transmitter licensing and regulatory affairs for his clients at a fraction of the cost to that of attorneys. He is a member of the CFCIA (California Financial Crimes Investigators Association), Government Blockchain Association, The Chamber of Digital Commerce, ABA, ACFCS, ACFE, ACAMS, and has served as an Expert Witness in a Federal fraud case involving Bitcoin and Monero. He also has a public-private partnership with the FBI through Infragard. Chris’ foray into public policy, legislation, and advocacy started in 2016 when his company, CoinStructive, co-sponsored along with Microsoft and Bloq, the guiding principles for "Protecting Consumers in the Digital Currency Economy" published by the Consumer's Research group in Washington DC. In 2017, he was a proponent of and helped shape the Uniform Law Commission's, Uniform Regulation of the Virtual-Currency Businesses Act, also known as the URVCBA. From 2019 through 2023, he has participated as an observer on several subcommittees for the Uniform Law Commission and American Law Institute’s hosted discussions to amend the Uniform Commercial Code(UCC) with respect to virtual currencies. In 2020, Chris voluntarily contributed to the California Blockchain Working Group. In 2023, Chris testified against Senate Bill 401 - Digital financial asset transaction kiosks - at the California Senate Banking & Finance Committee hearing on March 29th.

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Disclaimer: All opinions expressed by the show's host and guests are their own. Do not construe them as tax, legal, or financial advice. In addition, they may not represent the policies or opinions of our sponsor, CryptoTaxAudit—research legal, tax, and financial guidance and advice as needed.