ESMA – Crypto Fraud and Scams
In our briefing, Cécile Henry, Seqlense CEO, highlights the key messages of this publication, which explain why crypto-assets are particularly attractive to fraudsters: - fast, global and often irreversible transactions - lack of intermediaries - extensive use of social engineering via social media, messaging apps, emails and phone calls
About the author
Cécile Henry
Regulatory and compliance expert at Seqlense. Cécile authors every Seqlense Note — bringing hands-on experience and a pragmatic approach to regulatory analysis, with a focus on real operational impact rather than abstract theory. Her work covers French, Luxembourg and Belgian regulators, EU frameworks (MiCA, DORA, AML), and the operational reality of compliance in financial services and crypto.
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