Crypto Contract Scam Crypto Exchange: Logo Stolen From Legitimate Site

Coinrule-web3 Crypto Scam: Victim Sent $9.2 Million To Fake Platform

Coinrule-web3 is a crypto scam that has appropriated the name of a legitimate crypto platform to con would-be investors out of their funds. The Coinrule-web3 name is used across multiple websites with slight variations in the URL name or domain extension. It should not be confused with the entirely legitimate crypto platform – coinrule.com. The…

Crypto Contract Scam Crypto Exchange: Logo Stolen From Legitimate Site

Markets1 Scam Crypto, Stocks And CFD Trading Platform

Markets1 (Markets One) is a scam crypto, stocks, commodities and CFD trading platform that masquerades as a legitimate site but is in fact fake. It doesn’t offer any real trading services but is used as a vehicle for scammers to convince victims that they’re involved in legitimate financial activities. Victims are often targeted at random…

AlgobinaryFX review

AlgobinaryFX Review – 1 Scam Crypto Investing Platform

AlgobinaryFX Review – A Closer Look at the Scam Crypto Investing Platform AlgobinaryFX is marketed as a cutting-edge cryptocurrency investment platform that promises high returns and financial freedom. Operating primarily online, the platform claims to use advanced algorithms to execute profitable trades on behalf of its users. With the crypto market’s increasing popularity and potential…

Crypto Contract Scam Crypto Exchange: Logo Stolen From Legitimate Site

Exposing MGS Financial – The Scam Crypto Trading Platform

Stay Safe from Scammers! Avoid MGS Financial – The Deceptive Crypto Trading Platform MGS Financial (Medium Global Strategy) is a scam crypto trading platform that claims to be operating from a prestigious office in Australia but is in fact a fake service. The MGS Website is set up to appear as if it’s a traditional…

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Fake Bitcoin Wallet Scams – Reclaim Your Stolen Bitcoin

Reclaim Your Stolen Bitcoin! Swift Recovery for Victims of Fake Bitcoin Wallet Scams Setting up a fake Bitcoin wallet app is pretty straightforward, especially if use a ready-made template. Equally, it’s not that difficult to create a cryptocurrency if you have the technical know-how and some spare cash. Unfortunately, the ease that fake crypto wallets…

Crypto Contract Scam Crypto Exchange: Logo Stolen From Legitimate Site

Bitbo Vip Crypto Scam: Don’t Engage With This Fake Platform

Bitbo VIP is a well-designed yet fake crypto platform that’s used to convince people to part with their cash after being promised huge, guaranteed investment returns. Despite its impressive design, not usually seen in crypto scams of this nature, the site is nothing but a front for fraudsters and offers no genuine functionality. The person…

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…