– Verify that a vendor/charity is legitimate and accepts cryptocurrency before sending payments/donations.
– Conduct extensive analysis on potential funding alternatives.
– Do not use your private bank accounts for work-from-home-based business-associated activity or provide your bank account information to someone who shouldn’t be named on the account.
– Contact regulation enforcement before paying out blackmail and/or extortion attempts and before changing your cash into cryptocurrency to pay them.
The FBI’s Criminal Investigative Division has an entire team devoted to preventing and combating cryptocurrency cash laundering and frauds. In case you imagine you are the sufferer of a fraud, or if you want to report suspicious activity, please contact your native field workplace or go to the FBI’s Web Crime Complaint Center at ic3.gov.
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Headquartered in Mountain View, California, Prodigal’s world team is on a mission to construct the intelligence layer that powers Client Finance. With the backing of domain specialists, technology leaders, and prime traders, including Accel, Menlo Ventures, and Y-Combinator, Prodigal is poised to turn out to be the next iconic vertical SaaS firm. To learn extra, visit www.ProdigalTech.com or follow @ProdigalTech.