Cryptocurrency Compliance Cooperative

💡 What is #fraud prevention, and how does it differ from fraud detection? We take a deeper dive into the differences in our latest article ➡️ okt.to/DalXgb

We explore the ten crypto crime typologies that have emerged in recent years and reveal how you can stay protected. hubs.la/Q01SCmK30 Pre-register for our latest report hubs.la/Q01SCkWh0 #knowexactly #cryptocrime #holisticininvestigator

🆕: Crypto hacks are down (for now) Following a record-setting 2022, which saw USD 3.7 billion in stolen crypto, new research from TRM Labs shows crypto hacks are down 70% in Q1 2023. What's driving the trend and how long will last 👉 hubs.la/Q01QNDQD0

We are excited to release a new #report detailing how individuals fell victim to fake investment sites, among other #scams. This report is in collaboration with @DigitalMintIO , through the @Crypto_3C. Read the full announcement here. cybera.io/insights/inves…

Crypto 2023 Predictions: Regulators Will Step Up Efforts to Combat Cross-chain Money Laundering hubs.la/Q01wfBWb0

From deep fakes to Europe's digital identity scheme, our Global Regulatory Affairs Specialist has outlined his predictions for cybercrime, fraud, and digital identity in 2023.  Will 2023 be a year for criminals to thrive?  🔜 okt.to/LqKSsM

its World Cup fever, stay wary, its always kick off time for scammers. pointers to stay safe 👉 business2community.com/nft-news/kaspe… #WorldcupQatar2022 #cybercrime #nfts

“Someone got into my account and pretended to be me.” As #fraudweek continues, hear a firsthand account of what #identitytheft feels like! Plus, learn more about the different types of account takeover attacks 👉: hubs.la/Q01sjMfs0 #acfe

If your boss emails you with an urgent request you'll likely scramble to get them what they need immediately. Fraudsters are counting on this response and exploiting it to commit #CEOfraud. Learn how banks can help keep company employees safe. ➡️hubs.la/Q01r4qs40

Putting on a spooky mask is a fun Halloween tradition. But #deepfake technology will give banks face a different kind of fright. Learn how banks protect themselves and customers from this terrifying tech. #fraud #fraudprevention Learn more ➡️: hubs.ly/Q01q-FJB0

🔍 Do you know when CDD is Required? Institutions should implement #KYC #AML and #CDD measures under a number of different circumstances 👇 Learn more here: okt.to/VnyaIL

Many of us are glued to our phones and devices. And if we’re not careful, fraudsters will attach themselves to our personal devices, too. Learn how embracing a #digitaltrust strategy is critical to stop mobile malware and on-device #fraud. Learn more: hubs.la/Q01qwXg40

Crypto ATMs emerging as popular method for crypto scam payments — FBI cointelegraph.com/news/crypto-at… via @cointelegraph

Both the US and Canada are planning to launch their real-time payment schemes next year. Here's how banks can avoid making faster payments profitable for fraudsters while delivering convenience for customers. Read more ➡️: hubs.la/Q01nTZzB0

Can your #AML compliance program successfully detect human trafficking perpetrators? 🚩 Learn more about the financial red flags you should be looking out for 👉 okt.to/EuM9z6

📊 Are you a Transaction Monitoring Analyst? Following our best practice guidelines could help your organisation avoid costly #compliance penalty. Uncover the guidelines here 👉 okt.to/EMTfxn

Money lost to fraud equals lost revenue. Learn how banks can treat #fraudprevention as a revenue generation opportunity and protect their bottom lines. ➡️hubs.la/Q01l9cbt0

Scams take on many forms. From impersonation scams, to investment scams, to romance scams, fraudsters employ a variety of deceptions to trick users into handing over their money. @Feedzai breaks down why scams are becoming increasingly common: ow.ly/g0L750KricN

More than $2.8bn in Bitcoin a year is laundered through #cryptocurrency exchanges, but how is #cryptolaundering possible? Discover more and explore how to prevent crypto fraud 🔗okt.to/hT4WUQ

Cross-chain crime is a growing challenge for AML. More than half a billion dollars has already been laundered through a single blockchain bridge, Elliptic research has found. Learn more hubs.la/Q01jGZbR0 #crosschain #crypto #renbridge