Fraud Stories: Terraform Labs Case ON DEMAND

Overview

This course examines the Terraform Labs cryptocurrency collapse, a $40+ billion fraud, to highlight key fraud risks in emerging financial products. Participants will explore cryptocurrency fundamentals, stablecoins, and blockchain concepts while identifying red flags such as unrealistic returns, weak controls, and misleading use cases. The course also addresses investor psychology and regulatory violations, helping professionals apply critical thinking and skepticism when evaluating complex investment opportunities.

Highlights

Fraud. Internal controls. Auditing. Advanced accounting issues. Risk management.

Prerequisites

None.

Designed For

CPAs and accountants.

Objectives

Build awareness of real-world frauds. Recognize the factors that allowed the fraud to occur. Identify key fraud red flags and apply professional skepticism to emerging financial models.

Preparation

None.

Notice

None.