Inquisition about Prevalent Crypto Scams of the Current Year: What are Some Notable Cryptocurrency Fraud Methods That Emerged?
In an effort to help the cryptocurrency community navigate the complex and rapidly evolving landscape, Sumsub, a leading compliance and identity verification service, has launched a new bi-weekly Q&A series. The series will be led by Anastasia Shvechkova, the Head of Business Development at Sumsub, and will address common crypto fraud schemes that have become a significant concern for investors and businesses alike.
Each session in the series will feature experts answering frequently asked questions about these fraud schemes, providing valuable insights and recommendations. The discussions will be posted on The Sumsuber and Sumsub's social media platforms, including Instagram and LinkedIn, where questions can be submitted.
This week's discussion, scheduled for every other Thursday, will focus on common crypto fraud schemes such as Ponzi and pyramid schemes, fake initial coin offerings (ICOs), phishing and fake wallet scams, pump and dump schemes, money laundering via mixing services, and fraudulent crypto exchanges or trading platforms.
In addition to the Q&A series, Sumsub has also released The Crypto Report 2025. This comprehensive report delves into fresh industry data, evolving regulations, and rising fraud threats, aiming to guide strategy for businesses operating in the cryptocurrency space. The report is available to read on Sumsub's official website.
Anastasia Shvechkova's LinkedIn profile can be found at the provided link for those interested in learning more about her background and expertise.
As the cryptocurrency market continues to grow, it's essential for investors and businesses to stay informed about the latest trends and threats. Sumsub's new Q&A series and The Crypto Report 2025 are valuable resources for anyone looking to navigate this dynamic industry with confidence.
Investors and businesses alike can gain valuable insights into crypto fraud schemes by attending the bi-weekly Q&A series led by Anastasia Shvechkova, which will cover topics such as Ponzi and pyramid schemes, fake initial coin offerings, phishing and wallet scams, pump and dump schemes, money laundering, and fraudulent exchanges. Additionally, The Crypto Report 2025, released by Sumsub, offers a comprehensive look at fresh industry data, evolving regulations, and rising fraud threats, providing strategic guidance for businesses operating in the cryptocurrency space.
