4 Reasons Why You Must Have A Digital Executor For Your Crypto

Don’t Let the Crypto Guru Scam Take Your Money: Call ChargebackPros Now

The Crypto Guru Trading Platform Scam: Spot the 4 signs, take action, and work with ChargebackPros to recover your lost funds. Cryptocurrency trading has gained popularity in recent years, and scammers are taking advantage of this trend. The Crypto Guru Trading Platform Scam is one of the latest scams that targets crypto traders and investors…

4 Reasons Why You Must Have A Digital Executor For Your Crypto

Jetcostonline Crypto Work Scam: Review Tasks Turn Into Demands For Coins

Jetcostonline task – otherwise known as Jetcost – is a work/review writing crypto scam that lures people into making deposits to earn ‘premium task’ credits. The person who contacted Chargebackpros about the Jetcostonline fake platform first received an unsolicited message via Telegram about paid online work writing reviews for hotels. The scammers claimed they were…

4 Reasons Why You Must Have A Digital Executor For Your Crypto

Mining Pool Scams: Pfqi And Emyf Crypto Victim Conned by Fake Node

Mining Pool Scams: Pfqi And Emyf Crypto Victim Conned by Fake Node Cryptocurrency has been gaining a lot of popularity in recent times. With the rise of Bitcoin and other cryptocurrencies, many people have started investing in the world of digital currencies. However, the growth of this industry has also led to the emergence of…

ACFCS Launches New Crypto Compliance Designation

ACFCS Launches New Crypto Compliance Designation

July 21, 2022 – BitAML is excited to announce the launch of the ACFCS (Association of Certified Financial Crime Specialists), “Crypto Compliance Specialization.” Launched at the Crypto Compliance Symposium this morning in San Francisco, CA; the Crypto Compliance Specialization is the result of an amazing team effort by financial crime experts at BitAML, Chainalysis, ACFCS…

Next Frontier In Cryptocurrency” -BitAML

Next Frontier In Cryptocurrency” -BitAML

*First published in CrossTech Magazine – 5th Edition on July 25, 2022; “California: Next Frontier” in Cryptocurrency, talks about California’s cryptocurrency regulations and Gov. Gavin Newsom’s signed executive order. This article explains the order and how this new regulation of cryptocurrency will affect the crypto ecosystem.*   California: Next Frontier In Cryptocurrency California is making…

UPDATE:Ukraine bitcoin market is hot;beware of regulatory...

UPDATE:Ukraine bitcoin market is hot;beware of regulatory…

Update – Ukrainian President Volodymyr Zelenskyy legalized crypto in Ukraine by signing into law a bill on virtual assets. The bill was signed into law on March 16, 2022. It allows for foreign and Ukrainian cryptocurrencies to operate legally and allow banks to open accounts for crypto companies. Since the war broke out, crypto has…

Recent CFPB Enforcement Action Should be a Warning to Crypto -

Recent CFPB Enforcement Action Should be a Warning to Crypto –

Back in February 2021, BitAML wrote a blog titled: CFPB: Consumer protection is ramping up in crypto – where we discussed how consumer protection was fast becoming a point of emphasis for regulators within the crypto space.  If you did not heed our advice then, now is the time to take a look at your…