The #memecoin saga certainly has its fair share of twists and turns. With every day bringing new developments into light, you'll want to make sure you're informed before spending a single cent. Our very own Chris Groshong, CFI is here to lay out all the facts in his debut #Forbes article, "The Meme Coin Boom: Digital Prospectors Going Bust" As the column's newest #crypto subject matter expert, he'll be diving deep into #Web3's most interesting, and sometimes scandalous, topics in the space. Give it a read and make sure to stay tuned for his future contributions! https://lnkd.in/gV9qHgw4
CoinStructive, Inc.
区块链服务
Sacramento，California 640 位关注者
Cryptocurrency Money Transmitter Licensing, Fractional BSA Compliance & Auditing, Blockchain Forensics & Investigations
关于我们
CoinStructive is your solution for: -BSA Compliance -Money Transmitter Licensing -Monthly Auditing Subscriptions -Blockchain Forensic Analysis & Reporting -Expert Witness Services Established in 2015, San Diego based CoinStructive acts as an educator and technology liaison for business professionals, policymakers, enterprises, universities and organizations interested in exploring Blockchain technology. Our goal is to give our clients insights to make well educated and confident business decisions to gain competitive advantages. We can custom tailor solutions for each individual client. Our clients range from Crypto Hedge Funds to traditional businesses across multiple industry types who are looking to gain knowledge or are looking to integrate some aspect of blockchain technology or cryptocurrency into their business. Visit our website to see how you can start learning the future today!
- 网站
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https://coinstructive.com
CoinStructive, Inc.的外部链接
- 所属行业
- 区块链服务
- 规模
- 2-10 人
- 总部
- Sacramento，California
- 类型
- 私人持股
- 创立
- 2015
- 领域
- Blockchain、Cryptocurrency、Compliance、Legal、Law Enforcement、Money Transmitter Licensing、Bitcoin ATM compliance、Forensic Reporting、Tracing Crypto Transactions、Tracking BTC、Crypto Investigations、Crypto Scam Tracking & Tracing 、Expert Witness、Blockchain Forensic Accounting、Subject Matter Expert和Device Scanning for Crypto Artifacts
地点
CoinStructive, Inc.员工
动态
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#Hackers for hire? With #crypto scams being so lucrative, the industry is expanding to take advantage. #California's #DFPI has noticed an increase in #crimeware-as-a-service (#CaaS), putting the tools and expertise of seasoned #cybercriminals in the reach of everyday #scammers. This means more and more sophisticated attacks on the average user, and an increased need to verify first and trust later. https://lnkd.in/g4JXAhHx
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One of the biggest factors that help #crypto #scammers walk away scot-free is often at the hands of #victims themselves. The shame and embarrassment for having fallen for the con often leads to the #crime going unreported, which only serves to skew the actual numbers and prevent #authorities from seeing the true severity. This is why #awareness, #education, and most importantly, #empathy, is so crucial in helping victims to move past the trauma. It should always be remembered that #scams not only affect those financially, but emotionally as well. Never victim-blame. You may think you're untouchable to #fruad, but the truth is that scammers only need to get lucky once to make you part of the statistics. https://lnkd.in/gzXZsjce
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?? #Webinar Alert ?? ?? PRISM MarketView ? Crypto Horizons: Reshaping Business Landscapes, Strategies, and Fundraising ?? 03/06/2025 ? 1:00pm EST ?? https://lnkd.in/e5iTC4aZ It's just a few hours until CoinStructive, Inc.'s Chris Groshong, CFI and Joseph Albi?ana join an amazing #panel of experts to talk #crypto's future in #business. You won't want to miss this one!
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When the money is good, there's no line a #scammer won't cross to get it. Armed with #databreach intel, fake #police reports, and some high pressure tactics, these imposters have been coercing #victims into disclosing their #seedphrases under threat of #jail time. Except...that's not how it works. Never be afraid to hang up and call the authorities directly to confirm the story you're being told. A few extra minutes of being diligent can save you from disaster. https://lnkd.in/gybixJat
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We're honored to have been featured in Withum's latest #Cryptonomix podcast, "Understanding #Crypto Forensics"! In it, you'll hear Chris Groshong, CFI dive deep into CoinStructive, Inc.'s history and how we help individuals and businesses today. Many thanks to Mark Eckerle, CPA for being an amazing host and inviting us to speak!
In this episode of our Cryptonomix podcast, Withum's Mark Eckerle, CPA?sits down with Chris Groshong, CFI, President at CoinStructive, Inc., to explore the complexities of navigating the regulatory landscape in the crypto industry, the crucial role CoinStructive plays in guiding companies through compliance challenges, the importance of investigative and forensic analysis in fraud cases, and the difficulties victims face in recovering lost funds. LISTEN NOW: https://ow.ly/bkaA50V7Ema
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#OKX recently learned the hard way just how easy it is to rack up a #fine, paying $505 million for #AML violations. Since US citizens are not allowed to use the #cryptoexchange, the #DOJ found it peculiar that it was still happening. All because of "legacy compliance gaps" on the part of OKX. A simple #compliance oversight can have huge consequences. When the rules are constantly changing, the last thing you want is to miss the memo. We can help. Visit our site to see how we can keep your business out of the heat and focused on growth. https://lnkd.in/gM5CxDEe
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Partner at Withum in the Emerging Technology Group. Firm Leader of the Digital Currency & Blockchain Technology Group
New Episode of #Cryptonomix out today. Thanks to Chris Groshong, CFI for joining me, it was great learning more about CoinStructive, Inc. and discussing the cross roads of forensic investigative work and digital assets. You can check out the episode here: https://lnkd.in/eq65RcF4