Post
Topic
Board Economics
Re: Crypto Scams are a global issue
by
panganib999
on 05/11/2019, 17:02:16 UTC
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/
Even now that the global transactions ia not yet accepted and allowed scams and cyber mcirmea are alaready evident and are in fact doing it greatly beause scammers and whoever they are that is behind these schemes are getting smarter and smarter, they evem make it seem legit and not very suspicous so that people would still fall into it.