Cryptocurrency Compliance Cooperative

Dedicated to enhancing #cryptocurrency regulations while establishing consumer-centric frameworks for public safety

[ComplyAdvantage @ComplyAdvantage]

💡 What is #fraud prevention, and how does it differ from fraud detection?

We take a deeper dive into the differences in our latest article ➡️ https://t.co/kuy3z4rH5z

[Elliptic @elliptic]

We explore the ten crypto crime typologies that have emerged in recent years and reveal how you can stay protected.
https://t.co/isumzn36EX
Pre-register for our latest report https://t.co/kHOOzrzi4q
#knowexactly #cryptocrime #holisticininvestigator

[TRM Labs @trmlabs]

🆕: 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 👉 https://t.co/exxBwJKzjP

[CYBERA @cybera_global]

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.
https://t.co/IeWWEfDbvO

[Elliptic @elliptic]

Crypto 2023 Predictions: Regulators Will Step Up Efforts to Combat Cross-chain Money Laundering https://t.co/W1IqjWPzxD

[ComplyAdvantage @ComplyAdvantage]

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?  🔜 https://t.co/8sKYDTjXGa

[CYBERA @cybera_global]

its World Cup fever, stay wary, its always kick off time for scammers. pointers to stay safe 👉 https://t.co/0wvr8uFjB7

#WorldcupQatar2022 #cybercrime #nfts

[Feedzai @feedzai]

“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 👉: https://t.co/gmMsHnnWIy #acfe

[Feedzai @feedzai]

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.

➡️https://t.co/BDleUqL8Gn

[Feedzai @feedzai]

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 ➡️: https://t.co/mAkuwBMHUS

[ComplyAdvantage @ComplyAdvantage]

🔍 Do you know when CDD is Required?

Institutions should implement #KYC #AML and #CDD measures under a number of different circumstances 👇

Learn more here: https://t.co/98qt0Ek47H

[Feedzai @feedzai]

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: https://t.co/UwDlokkkZ9

[Bitcoin Who's Who @BitcoinWhosWho]

Crypto ATMs emerging as popular method for crypto scam payments — FBI https://t.co/dyTBpAnnun via @cointelegraph

[Feedzai @feedzai]

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 ➡️: https://t.co/Np5h1kCSzs

[ComplyAdvantage @ComplyAdvantage]

Can your #AML compliance program successfully detect human trafficking perpetrators?

🚩 Learn more about the financial red flags you should be looking out for 👉 https://t.co/EcvGO10v88

[ComplyAdvantage @ComplyAdvantage]

📊 Are you a Transaction Monitoring Analyst? Following our best practice guidelines could help your organisation avoid costly #compliance penalty.

Uncover the guidelines here 👉 https://t.co/aKn3VFJ3Wm

[Feedzai @feedzai]

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

➡️https://t.co/gaqspaLCN1

[Cryptocurrency Compliance Cooperative @Crypto_3C]

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: https://t.co/n8MYYaEwrn

[ComplyAdvantage @ComplyAdvantage]

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 🔗https://t.co/tUo1EPkLFj

[Elliptic @elliptic]

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
https://t.co/LiqhJddeDB

#crosschain #crypto #renbridge