The 24-Hour Crypto Fraud Emergency Response Protocol


Pramanikalegal

Uploaded on Jun 6, 2026

Category Business

This presentation outlines a critical 12-step action plan designed for the high-stakes 24-hour window following the discovery of cryptocurrency fraud . It provides victims with a strategic roadmap for preserving evidence, securing remaining financial assets, and navigating the reporting process with Indian cybercrime authorities and banking institutions . Additionally, the deck highlights the essential role of specialized legal counsel in utilizing blockchain tracing and Indian law—including the Information Technology Act and PMLA—to pursue the recovery of stolen funds

Category Business

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