Quote from: Kevondo on October 31, 2019, 02:09:09 AM

Quote from: secretgirl on October 30, 2019, 04:26:23 PM

Quote from: akeegan on May 02, 2019, 11:39:39 PM

Now that crypto is allowing us to transact globally I am questioning if we are going to start to see more scams happen between countries. Do we need more compliance companies to step in to help major scams and illegal trafficking?

Full report: https://ciphertrace.com/articles/q1-2019-cryptocurrency-anti-money-laundering-report/

yes, I think fraud is a global problem that must be taken seriously. we know that with crypto people can transact globally, maybe that's one of the strengths. but we also have to realize that crypto can be used by people who are not responsible. like recently there was news that someone blackmailed a company in another country, and the fraudster asked for payment in bitcoin.

There are agencies that work against frauds at national and international level. It is not possible rather an easy task to catch all the criminals. Scams have nothing to do with assets but the minds and greedy lazy nature of humans. Crypto currencies never suggested anyone to scam. If you have seen bitcoin, then you must have seen people who became millionaire due to investing in it. Innovation is always innocent.

very well, I agree with your opinion that fraud has nothing to do with assets, all because of human nature itself that does not want to work honestly and they are very greedy. their brains are actually used to work, but they want something fast and hygienic, regardless of whether something they are doing is breaking the law and hurting others. I do not blame crypto but what is wrong is the human itself. in my opinion crypto is also a victim, because the fraudsters use it the wrong way. it must be dealt with seriously the problem of fraud, so that the good name of crypto is not increasingly tainted by lazy con artists.