The Cryptocurrency Compliance Cooperative is proud to announce the collaborative efforts between CYBERA and DigitalMint to release a new #report detailing how individuals fell victim to fake investment sites, or "pig-butchering", among other #scams. This report was developed using anonymized data obtained through CYBERA's reporting tool, fully anonymous reports through our reporting tool, social media analysis, and real-life communication with scammers conducted by the authors of this paper. Read the full announcement and download the report here. https://lnkd.in/e2iWRJYM #compliance #blockchain #intelligence #acams #aml #amlcompliance #cryptocurrency #fraudprevention #BitcoinATM #MoneyLaundering #KYC #fraud #bitcoin #scams #scammeralert #scamawareness #frauddetection #fraudalert #cryptoscams
Cryptocurrency Compliance Cooperative
Financial Services
Chicago, IL 2,711 followers
Dedicated to enhancing cryptocurrency regulations while establishing consumer-centric frameworks for public safety
About us
The Cryptocurrency Compliance Cooperative is a collaborative association that advocates on behalf of the cash-to-cryptocurrency industry to establish universally accepted compliance standards, Know Your Customer (KYC)/Anti-Money Laundering (AML) best practices, and Economic Sanctions and regulatory controls. We aim to legitimize the cash-to-cryptocurrency industry through the advancement of compliance standards among respected Bitcoin ATM operators, regulatory agencies, traditional financial institutions, and technology solutions.
- Website
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https://crypto3c.org/
External link for Cryptocurrency Compliance Cooperative
- Industry
- Financial Services
- Company size
- 11-50 employees
- Headquarters
- Chicago, IL
- Type
- Nonprofit
- Founded
- 2021
- Specialties
- cryptocurrency, compliance, blockchain, fraud, Know Your Customer, Customer Identification Program, Bank Secrecy Act, Anti-Money Laundering, Bitcoin, Bitcoin ATM, cash-to-cryptocurrency, money services business, and ethereum
Locations
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Primary
Get directions
301 W Grand Ave
#383
Chicago, IL 60654, US
Employees at Cryptocurrency Compliance Cooperative
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Ryan James
Bank CEO using tech to provide a positive, personal experience to diverse banking customers.
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Richard Sanders
Founder/Lead Investigator/Principal at CipherBlade. Currently devoted to Ukraine's victory.
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Michael Butch
i am perfect in Civil Engineering/ Contractor..
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Platt Blanchard
Lead Investigator at Griffiths Enforcement