The Cryptocurrency Compliance Cooperative is proud to announce the collaborative efforts between CYBERA?and DigitalMint to release a new?#report?detailing how individuals fell?victim to fake investment sites, or "pig-butchering", among other?#scams. This report was developed using anonymized data obtained through CYBERA's reporting tool, fully anonymous reports through our reporting tool, social media analysis, and real-life communication with scammers conducted by the authors of this paper. Read the full announcement and download the report here. https://lnkd.in/e2iWRJYM #compliance?#blockchain?#intelligence?#acams?#aml?#amlcompliance?#cryptocurrency?#fraudprevention?#BitcoinATM?#MoneyLaundering?#KYC?#fraud?#bitcoin?#scams?#scammeralert?#scamawareness?#frauddetection?#fraudalert?#cryptoscams
Cryptocurrency Compliance Cooperative
金融服务
Chicago，IL 2,695 位关注者
Dedicated to enhancing cryptocurrency regulations while establishing consumer-centric frameworks for public safety
关于我们
The Cryptocurrency Compliance Cooperative is a collaborative association that advocates on behalf of the cash-to-cryptocurrency industry to establish universally accepted compliance standards, Know Your Customer (KYC)/Anti-Money Laundering (AML) best practices, and Economic Sanctions and regulatory controls. We aim to legitimize the cash-to-cryptocurrency industry through the advancement of compliance standards among respected Bitcoin ATM operators, regulatory agencies, traditional financial institutions, and technology solutions.
- 网站
-
https://crypto3c.org/
Cryptocurrency Compliance Cooperative的外部链接
- 所属行业
- 金融服务
- 规模
- 11-50 人
- 总部
- Chicago，IL
- 类型
- 非营利机构
- 创立
- 2021
- 领域
- cryptocurrency、compliance、blockchain、fraud、Know Your Customer、Customer Identification Program、Bank Secrecy Act、Anti-Money Laundering、Bitcoin、Bitcoin ATM、cash-to-cryptocurrency、money services business和ethereum
地点
-
主要
获取路线
301 W Grand Ave
#383
US，IL，Chicago，60654
Cryptocurrency Compliance Cooperative员工
-
Ryan James
Bank CEO using tech to provide a positive, personal experience to diverse banking customers.
-
Richard Sanders
Founder/Lead Investigator/Principal at CipherBlade. Currently devoted to Ukraine's victory.
-
Michael Butch
i am perfect in Civil Engineering/ Contractor..
-
Platt Blanchard
Lead Investigator at Griffiths Enforcement