Crypto fraud: scoping an investigation with defensible boundaries
Why week-one preservation matters, and how to avoid on-chain reconstructions that collapse under scrutiny.
Crypto fraud•8 min read•Author: Ing. Valerio Donati•2026-04-12
Crypto fraud investigations sit at the intersection of off-chain narratives and on-chain facts. A defensible scope anchors every expansion step to verifiable inputs, documents inference confidence, and separates observations from legal conclusions.
Disclaimer: educational content. Not legal advice or binding operational guidance.
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