Wash Trading: How to help your customers understand risks in the NFT market

April 18, 2022
Wash trading is a dominant form of fraud in the young NFT marketplace, and has already yielded scammers millions in illicit gains. In this...

Crypto crime is down, but crypto scammers are getting smarter

September 17, 2021
A recent report shows good news for the crypto industry: crime is down dramatically. Except in one area, where it has increased 4x. Here’s...

Ransomware scams are on the rise: What cryptos need to know for SAR filing

November 2, 2020
FinCEN and OFAC released joint advisories warning businesses about an increase in ransomware scams, along with new instructions for Suspicious Activity Report (SAR) filing....

Crypto investment scams: what businesses need to know for consumer protection

September 28, 2020
First-time or existing customers may be vulnerable to fraudulent investment schemes that promise high returns that never materialize. Here are some red flags businesses...

Prize scams: What crypto businesses can do to prepare

September 14, 2020
First-time customers attempting to purchase cryptocurrency because they “won the lottery” or some other prize could be victims of a scam in progress. Here’s...

How check-cashing scams could be affecting your customers

September 7, 2020
If you run a crypto business, be on the lookout for signs of check-cashing scams. This old-fashioned fraud is as prevalent as ever. Even...