Jul 22, 2024 | Compliance, Cryptocurrency exchanges, Scam
It’s no secret that scams that involve cryptocurrency are rife and something cryptocurrency users very regularly encounter. Lots of cryptocurrency users have at some point lost some of their cryptocurrency to a scam. There’s no single solution to the plague of scams...
Nov 14, 2023 | Cryptocurrency recovery, Scam
When individuals have cryptocurrency stolen from them, often following some type of hack, theft, or fraud, it is common for those individuals to research and assess any cryptocurrency recovery avenues, options, or services that may be viable. The cold hard truth, in...
May 18, 2022 | Fraud, Money Laundering, Scam
Romance scams, which often involve a scammer impersonating someone as part of the scam, aren’t new by any means, but a new breed of romance scam has become incredibly prevalent over the past few years. This breed of romance scam has been referred to as a ‘pig...
May 13, 2020 | Cryptocurrency Theft, Fraud, Scam
Ask anyone who has followed the cryptocurrency space for more than a few weeks and they’ll tell you that the industry is rife with scams and frauds everywhere you look. From fake phishing websites, to Ponzi Schemes, to fraudulent ICO’s to exchanges disappearing with...
Dec 7, 2019 | Cryptocurrency exchanges, Cryptocurrency Theft, Fraud, Scam
The cryptocurrency space is rife with fraudulent cryptocurrency exchanges, Ponzi schemes, and crypto projects that take off and run with people’s money. Specifically, we’re referencing the common scheme with “anonymous teams” or falsified personas suddenly vanishing...
