How-to guide: Implementing a policy to avoid cryptocurrency-related scams in business (USA)

Updated as of: 25 February 2026
As businesses increasingly use cryptocurrencies for payment methods and customer rewards, the risk of loss due to cryptocurrency scams also rises.  To mitigate these risks, businesses can implement robust policies and procedures. This guide provides in-house counsel, private practice lawyers and compliance personnel with guidance to put security and operational measures in place to protect against cryptocurrency-related scams.