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Fraud and Manipulation in Cryptocurrency Markets

Auditing

Fraud and Manipulation in Cryptocurrency Markets

Course 11455B · 2 hrs · CPA

Cryptocurrency markets operate differently from traditional financial markets—and so does the fraud that occurs within them. This course dives into the unique manipulation tactics used in crypto environments, from pump-and-dump schemes to wash trading and beyond. As digital assets become more mainstream, CPAs and tax professionals increasingly encounter clients with crypto holdings or transactions. Understanding how fraud operates in these markets helps you provide better guidance, spot red flags, and navigate the evolving regulatory landscape surrounding digital assets.

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  • Hours: 2
  • Exam questions: 10
  • Eligible for: CPA
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NASBA Area: Auditing

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Fraud and Manipulation in Cryptocurrency Markets
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About Pacific CPE

Pacific CPE is a NASBA-approved and IRS-approved provider of online self-study continuing professional education (CPE) for CPAs, Enrolled Agents (EAs), and other tax professionals.

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CPAs — CPE credit for state license renewal (NASBA Sponsor #143718).

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We currently offer 261 active self-study courses in Accounting, Auditing, Business, Ethics, and Taxes. Each course is 2 credit hours and can be read online or downloaded as a PDF, with audio versions available for select courses. Exams are taken online with instant grading, retakes are free, and completion certificates are available immediately in your account.

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