Uploaded on Jun 6, 2026
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
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