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....

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...

What is a ‘ticket scam’ and why do cryptos need to understand it?

August 17, 2020
This old-fashioned scam is more prevalent than you think — and your customers could be at risk. If you run a cryptocurrency exchange, kiosk...

How a ‘utility scam’ works and what crypto business owners need to know

August 10, 2020
Americans lose millions in utility scams each year, especially as winter approaches. More scammers are asking for cryptocurrency. BitAML is continuing its blog series...

The ‘family member in danger’ scam explained

July 20, 2020
When consumers receive a call from a ‘family member’ who claims to be in some kind of trouble and is asking for a payment...

How to Spot a Cryptocurrency Scam

April 18, 2018
There are a myriad of cryptocurrency scams out there. If you’re new to trading, it can be difficult to spot a scam without diving...