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Global Background Checks & Private Investigators

Tag Archives: cryptocurrency investment

How Cryptocurrency Scammers Operate: The Case of Canada’s “Crypto King”

The story of Aiden Pleterski, dubbed Canada’s “Crypto King,” offers a stark example of how cryptocurrency scammers defraud investors and subsequently launder the stolen funds. Pleterski’s case highlights the importance of vigilance and due diligence investigations when selecting brokers and financial advisors to avoid falling victim to scams and unwittingly becoming involved in illegal activities. […]

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Cryptocurrency Markets Remain Uncertain and Prompt to Scams

Cryptocurrency prices are well known to be volatile and subject to fluctuations. Several factors such as regulatory changes, security concerns, and market sentiment can impact the value of cryptocurrencies dramatically, and in a short period of time. The cryptocurrency market is still relatively new and uncertain, so it’s advisable to thoroughly research and consult with […]

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