Cryptocurrency theft has been on the rise for years with crypto scams climbing to $1.2 billion in the first quarter of 2019 according to data from CipherTrace. A growing number of those scams are happening on classifieds websites like Craigslist and involve a wide variety...
It's an unfortunate reality that the cryptocurrency space has its fair share of scams, including romance scams. According to data from the Federal Trade Commission (FTC), Americans lost $143 million to romance scams in 2018 from 21,000 consumer-reported incidents. That’s up from $88 million in 2017...
If you know someone over the age of 60, then they are unfortunately at risk for something called elder financial exploitation (EFE). EFE is a major societal problem, and unfortunately, a growing trend in the crypto space that has implications for AML compliance and reporting...
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