Better Business Bureau (BBB) San Francisco Bay Area and Northern Coastal California的动态

Scammers are evolving with the times, merging romance and crypto into nefarious investment schemes. According to the latest BBB investigation study, reports of such scams have hit a three-year high. Brush up on your scam awareness and protect your wallet by checking out BBB.org/ScamStudies. Together, we can stop these fraudsters in their tracks! ?? #BBB #InvestmentScams #ScamAwareness #Cryptocurrency #ProtectYourWallet

The ???????made its own cryptocurrency, ??????????????????, to investigate price manipulation in the crypto market. ???????? ???????? ???????? ?????? ??????????????????, ?????? ?????? ???????? ???????? ???????????? ???? ???????? ???????? ?????????? ????????????????????. As a result, the ?????? charged three companies and nine individuals for trying to raise prices of certain crypto assets unfairly. The Department of Justice also charged ???? ???????????? and businesses for fraud and manipulation in the crypto world. #Cryptocurrency #FBIInvestigation #CryptoFraud #MarketManipulation #DOJCharges #SEC

FBI Alerts Public to Rising Crypto Exchange Scams The FBI alerts the public to a surge in Crypto Exchange Scams. Learn how to protect your investments from fraudulent activities and understand the red flags. https://shorturl.at/SmqMo #CryptoExchangeScam #CryptoExchange #CryptoScams #Cryptocurrency #FBIAlerts

?? $68M from a crypto “dust” attack was successfully returned to the victim after a swift cryptocurrency investigation that took just one week. ??This incident demonstrates that promptly reaching out to specialists in cases of crypto asset theft significantly increases the chances of recovery. ?? Find the link to more details in the first comment to this post. #cryptocurrency #investigation #recovery #dustattack

Why Staying Informed is Crucial for Crypto Investors In the fast-moving world of crypto, staying updated can protect you from scams and frauds. Knowledge is your best defense—stay vigilant, secure your assets, and watch for red flags. #CryptoSecurity #StayInformed #CryptoSafety #ProtectYourAssets #Cryptocurrency #InvestmentTips #ScamAwareness #CryptoInvesting https://lnkd.in/gmRHmawY

The Travel Rule in Crypto - what is it and why the heck should you care? ?? The travel rule, formally known as the Funds Travel Rule, is a regulation established by the Financial Action Task Force (FATF). It mandates that financial institutions, including crypto service providers, must share specific information about their customers’ transactions, such as names and addresses, when conducting transactions exceeding a certain threshold. We just posted an article covering all you need to know, incl: - what the travel rule is - why it’s important - what are some important dates for implementing the travel rule - how cryptocurrency exchanges can ensure compliance. Read upon it if you're serious about security and being compliant - or trust that our team at Cryptody will take care about it for you! #cryptody?#travel?#rule?#crypto?#blogpost?#travelrule #cryptocurrency?#payment

Beyond the Score: Understanding Crypto Risk Score Understanding risk in the crypto world is essential. At breadcrumbs, we assign risk scores to crypto addresses to help you identify potential issues. However, it's important to remember that these scores are specific to that address and don't automatically apply to its partners. For a complete picture, you need to consider other factors, such as the source of funds and transaction purposes. By understanding these factors in conjunction with risk scores, you'll be better equipped to make informed decisions in the complex world of crypto. Dive deeper to learn about Breadcrumbs’ risk score: https://lnkd.in/gXESduff #Cryptocurrency #RiskManagement #Compliance #Breadcrumbs #Cryptosecurity #CryptoInvestigation

Beware of Beta Testing Scams in Cryptocurrency! ?? Cryptocurrency enthusiasts, stay alert for sophisticated beta testing scams targeting unsuspecting individuals. These scams promise quick profits but often lead to financial loss and disappointment. Stay vigilant, follow red flags, and conduct thorough research to protect yourself from falling victim. Read more about the warning signs and preventative measures in my latest article. https://lnkd.in/guHy45uy #Cryptocurrency #Scams #BetaTesting #StaySafe ????

New Crypto Wallet Scam Alert! Scammers are offering users cryptocurrency exchanges at attractive rates. To gain trust, they make a small payment in USDT and then suggest conducting a "small return test," where the user scans a QR code supposedly to confirm the transaction. In reality, this action gives the scammers access to the wallet. Stay vigilant! #CryptoCommunity #cryptonews #cryptoscam #crypto

Engaging in Crypto Gambling Schemes carries substantial risks, for instance: 1. Lack of Transparency: Scammers control the platform, allowing them to manipulate results and deny winnings. 2. Loss of Funds: Most participants lose their investments due to the inherent nature of gambling. 3. Legal Implications: Unregulated gambling schemes can lead to legal troubles, jeopardising your financial and personal security. Gambling is not a good choice. Read more at our blog: https://buff.ly/4c8wp06 #cryptocurrency #cryptonews #cryptoassets #cryptoinvestments #investing #crypto #cryptocurrency #cryptonews #cryptoassets #cryptoinvestments #investing #crypto #cryptotrading #cryptoeducation #cryptoknowledge