Checkpoint Learning

Course Detail

Fraud Scams Using Digital Assets  

CATEGORY: Accounting & Auditing
COURSE ID: NAN102, VERSION 2.00
(13)
  Nano Learning
0.2 CPE Credits
Level: Overview

Fraudsters continue to exploit the rising popularity of digital assets to lure retail investors into scams, often leading to devastating losses. If you or your clients are considering a digital asset-related investment, take the time to understand how the investment works and evaluate its risks. Look for warning signs that it may be a scam. This course reviews SEC's activities uncovering fraudulent digital asset securities offerings that have defrauded investors.

This overview course may be appropriate for professionals at all organizational levels.

Checkpoint Learning is committed to bringing innovative solutions to you, now including nano-learning! As per NASBA Standards, a nano-learning course is a 10-minute, electronic, self-study course in which you are eligible to earn 1/5 (or 0.2) CPE credits.

At this time, nano-learning is not accepted by all state boards. If you are not sure whether your state board accepts nano-learning, you can ask your state board or visit the NASBA registry: (nasbaregistry.org).

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